|
Containers must be Declared
Separately in Import or Export Legs for Duty Exemption, CBIC Clarifies in
Circular
|
51-CBIC Circular/20.11.2020
|
|
Dept of Revenue Invites
Suggestions and Inputs for Union Budget 2021-22 from Field Offices– Last date
27 Nov’2020
|
D.O.F.No. 334/4/2020-TRU dated 17 November 2020
|
|
Imports and Exports from North Korea (KP)
Please be careful on trade with South Korea. Banned North
Korea name should not appear by mistake on documents.
|
CBIC Instruction No. 19 dated 18th November 2020
|
|
Last Date for Filing Applications under Sabka
Vishwas Scheme (SVLDRS) Extended to 31 Dec 2020 for
J&K and UT of Ladakh
|
Circular No. 1075/01/2020-CX dated 14 November 2020
|
|
Policy and Guidelines for Setting Up of ICDs, CFS and AFSs
|
50-CBIC/05.11.2020
|
|
Pending
Claims for RoSL (Textiles and Garments)
·
Customs to Report
Misuse Cases to DGFT
|
49-CBIC
Circular/03.11.2020
|
|
Iron Ore Export Duty Evasion Case Booked, Party Clears Goods by Part
Duty Payment and Part Bond and Bank Guarantee
|
CBIC Press
Note dated 29 October 2020
|
|
FAQs on Manufacture and Other Operations in Customs Warehouse
|
F.No. 484/03/2015-LC (Pt) dated 27 October 2020
|
|
Residual Action by CGST Commissionerates
in respect of the Adverse Orders of Hon’ble High Courts, wherein the Taxpayer
is Assigned to respective State Tax Administration
|
F.No. 276/262/2015-CX.8A (Pt.III) dated
27.10.2020
|
|
Payment Date
Extended for Vivad se Vishwas
Scheme
·
Finance Secretary
Urges I-T Department to Reach Out to the Taxpayers to Improve Traffic
|
18-CBDT/28.10.2020
|
|
Movement from Section
65 to DTA and back Allowed for Job Work
·
FTWZ also Covered
on the Line of DTA
|
48-CBIC/27.10.2020
|
|
OTP Delivery Allowed on International Courier Consignments
|
CBIC Circular No. 47/2020-Customs dated 20
October 2020
|
|
Guidelines for References on Technical Issues Seeking Clarification
from Board
|
F.No. 116/22/2020-CX-3 dated 19 Oct. 2020
|
|
Board Issues
Guidelines for Testing Samples in House at CRCL (Central Revenue Control
Laboratories)
· Customs Labs now
have NABL Accreditation, they must have first preferences
· Can Handle FSSAI,
CDSCO and Textile Committee Cases
·
Only PQ, AQ and
Wild Life Cases to go outside Customs Labs
|
46-CBIC/15.10.2020
|
|
Revised Clarification Circular on
Faceless Assessment
|
45-CBIC/12.10.2020
|
|
Board Prescribes Detailed Procedure for Inspection of ICDs, Customs
Commissioners to Accountable for both Inspections and Reporting
·
No Provision for
Audit of Action on User Complaints
|
44-CBIC/08.10.2020
|
|
New Post Clearance
Audit System for Customs Introduced
· DG Audit to
Function as Nodal Agency
· Three Post
Clearance Audit Divided into TBA (Transaction Based Audit), ThBA (Theme Based Audit) and PBA (Premises Based Audit)
·
Audit
Commissioners Post Created in Delhi, Chennai and Mumbai
|
18-CBIC Instruction/06.10.2020
|
|
Finance Secy wants Accountability and
Supervision over Legal Counsels
|
CBIC Legal Cell
Instruction/30.09.2020
|
|
One Time Relaxation in
Implementation of E-Invoice for One Month
|
CBIC Press
Release/30.09.2020
|
|
New Manifest Regulations Postponed
Once Again to 1 April 2021
|
43-CBIC/30.09.2020
|
|
Guidelines for Provisional
Assessment under Sec. 18 of Customs Act 1962
·
AEOs to Furnish
Bank Guarantees for PA in CAROTAR Cases
|
42-CBIC/29.09.2020
|
|
CBIC Asks its Officers View on Extension of 30 Sept Time Limit on the
Continuation of COVID-19
|
CBIC F.No.450/61/2020-Cus-IV dated 22 September
2020
|
|
CBIC Press Release on CAROTAR 2020 on Tightening of Origin Rules in FTA
Imports
|
CBIC Press
Release dated 18th September 2020
|
|
Exports to Nepal, Bangladesh and Bhutan through Managed Service
Provider System Electronic Cargo Tracking for Quick Border Crossing, Updated
4 Sept 2020 Circular Released with effect from 15 April 2018
|
52-CBIC Cir/22.12.2017
|
|
Courier Shipping Bill for Exports on Auto LEO once they Clear X-Ray
Scan
|
41-CBIC Cir./07.09.2020
|
|
Roll-out Faceless
Assessment in All Ports in all India Level for All Imported Goods by 31 Oct
2020
·
11 National
Assessment Centres Headed by Chief Commissioners
Constituted
|
40-CBEC/04.09.2020
85-Cus(NT)/04.09.2020
|
|
Fulbari, Changrabandha and Jaigaon
Allowed Transshipment for Exports to Nepal or Bangladesh
|
39-CBIC/04.09.2020
|
|
Auto Upload of
IGST from Customs ICEGATE to GSTN Soon
·
Test Data till 6
Aug on website
|
CBIC Press Release dated 29th August
2020
|
|
Personal Hearings Now only thru Video Conferencing
|
[CBIC Instruction dated 21 August 2020]
|
|
CBIC Issues
Guidelines and Operation Procedure of Rules of Origin for FTA
· Implementation of
Sec 28DA of CA, 1962 (Clause 110 of Finance Act, 2020 Amendment)
·
Verification of
COO Process Specified
|
38-CBIC/21.08.2020
|
|
Deferred Payment of Customs Duty Benefits to `Authorised Public Undertakings’
– SBIC Lays Down Procedure
· Disputed Cases to
be within 10% of All Cases
·
Deputy Secy in Ministry Must Recommend
|
37-CBIC/19.08.2020
|
|
CBIC Releases Revised Procedure for Sec 65 Customs Bonded Manufacture
·
Solvency
Certificate Continues as Key Document in Approval Process but Requirement can
be Waived in Deserving Cases
|
36-CBIC/17.08.2020
|
|
Drawback Calls for Export Data in Six Months period 1.10.2019 to
31.03.2020 in three Parts for RoDTEP Fixation
|
F.No. 605/22/2020-DBK/862-932 dated 10 August 2020
|
|
Three Member GK
Pillai Committee for RoDTEP Fixation with 3+2
Months Term Announced
·
Parande and Gautam Ray Ex-IRS other Two Members
|
CBIC Order dated 30 July 2020
|
|
Board Starts 35 Day
Special Drive for Disposal of Unclaimed/ Confiscated Goods from 11 Aug to 15
Sept 2020
|
17-CBIC Instruction/ 10.08.2020
|
|
Veterinary Health
Certificate from DAHD Must for Dogs and Cats as Pets in Baggage
· Advance NoC from Animal Quarantine Required
·
No Import Licence for Passengers, Others need DGFT Licence in Addition
|
35-CBIC/10.08.2020
|
|
CBIC Launches 2nd
Phase of All India Roll-out of Faceless Assessment (Turant
Customs) from 3 Aug 2020 to Include Delhi and Mumbai
·
Commissioners in
Bangalore, Chennai and Delhi Nominating to Oversee
|
34-CBIC/30.07.2020
|
|
Testing and
Certification of Telecomm Equipment (MTCTE) Mandatory from 1 Oct 2020
· Transmission
Terminal Equipment (SDH Equipment, Multiplexing Equipment).
· PON family of
Broadband Equipment (PON ONT, PON ONU and PON OLT)
·
Feedback Device”
|
CBIC Instruction No. 15 dated 24th July 2020
|
|
Prohibited Health Supplement PABA (Para
amino Benzoic Acid) not to be cleared at any Point of Entry (E-commerce)
|
CBIC Instruction No.16/2020-Customs dated 24th July 2020
|
|
CBIC Invites Online
Suggestions for Review of Existing Customs Exemption Notifications and Laws –
Last Date 21 Aug 2020
|
14-CBIC Instruction dated 21.07.2020
|
|
Animal Quarantine and Certification Services (AQCS) Clearance
·
No custom sealed sample will be required /
collected by AQCS for clearance of imported consignments under No Testing (NT) category
·
272 Tariff Lines
covered under No Testing (NT) Category
·
Vet Health Certificate
from Load Port Sufficient
|
CBIC Instruction No.
13/2020-Customs dated 20.07.2020
|
|
Board Clarification on Duty Drawback Rates Amendments – Footwear, Gold Jewellery, Vinyl Sulphone
Ester, AMT Vehicles (Automated Manual Transmission)
|
CBIC Circular No 33/2020-Customs dated 15 July 2020
|
|
Veterinary Certificate
Waived for BE before 30 April 2020 for Milk and Milk Products Import
|
CBIC Instruction No. 11/2020-Customs dated 10 July 2020
|
|
AGMARK
Certification Required for Import of Blended Edible Vegetable Oils (BEVO)
|
CBIC Instruction No. 12/2020-Customs dated 10 July 2020
|
|
Turant Suvidha Kendra in All Customs Stations by 15 July 2020
· Turant Suvidha Kendra in All Customs Formations
· Registration of Authorised Dealer Code, Bank Accounts through ICEGATE
· Automated debit of
bond after Assessment
·
Simplified
Registration of Importers/Exporters in ICEGATE
|
32-CBIC/06.07.2020
|
|
AEO Certificate Validity Extended to 30 Sept 2020 (Certificates
Expired/Expiring between 1 Mar 2020 and 30 Sept 2020)
|
31-CBIC/30.06.2020
|
|
CBIC Issues Guidelines on Non-filing TRAN-1
|
F.No. CBEC-20/10/11/2019-GST/2001 dated 22 June 2020
|
|
Electronic Communication of Final Let Export Order (LEO) Copy of
Shipping Bill and e-Gatepass Copy of Shipping Bill
|
30-CBIC/22.06.2020
|
|
Transshipment Cargo from Bangladesh to Kolkata and Vice Versa under
Electronic Cargo Trading System (ECTS) Seals from 1 July 2020
·
Transshipment and
transit of goods from a sea port to a land customs station and vice-versa
under Regulation 7 of SCMTR 2018 will Apply
|
29-CBIC/22.06.2020
|
|
Customs Officers should Invoke NDPS
Act in the Smuggling Cases
|
Instruction No. 10/2020-Customs dated 10.06.2020
|
|
Last Date of Filing
Declaration in SVLDRS Extended to 30 June 2020
|
Amendment
to Circular No. 1071/4/2019-CX.8 dated 29 May 2020
|
|
Board Instruction on 1st Phase of All India Roll-out of
Faceless Assessment
·
Faceless Assessment Groups
· Port Assessment Groups
· Turant Suvidha Kendras
· 5.1. Responsibilities of the Nodal Commissioners
· 5.2 Responsibilities of the Port of Import
· 5.3. Procedure for Verification of Assessment of Bill of
Entry by Faceless Assessment Group
· 5.3.2. Procedure to be Adopted by
Faceless Assessment Groups in Exceptional Circumstances.
· 5.3.3. Procedure to be Adopted by
Port of Import in Exceptional Circumstances.
· 5.4 Speaking Order
· 5.5 Appellate Proceedings
· 5.6 Review Proceedings
· 5.7 Demands under Section 28 of the Customs Act, 1962
· 5.8 Provisional Assessment
· 5.9 Amendment of Bills of Entry
·
5.10 Exchange of communication exclusively by electronic
mode and authentication of electronic records
|
09-CBIC Instruction/05.06.2020
|
|
CBIC Launches 1st Phase of Faceless Assessment under Turant Customs
·
Board's decision to implement the next generation reforms
in the Customs clearance process under the umbrella of Turant
Customs with the objectives of speedy clearance, transparency in decision
making, and ease of doing business
·
Turant Suvidha Kendra would be a
dedicated cell in every Customs port of import and will be manned by Custom
officers to cater to functions and roles such as:
I. Accept Bond or
Bank Guarantee;
II. Carry out any
other verifications that may be referred by Faceless Assessment Groups;
III. Defacing of
documents/ permits licences, wherever required;
IV. Debit of
documents/ permits/ licences, wherever required;
and
V. Other functions
determined by Commissioner to facilitate trade.
|
28-CBIC/05.06.2020
|
|
AEO Certificate Validity Extended to 30 June 2020 (Certificates
Expired/Expiring Between 1 Mar 2020 and 31 May 2020)
|
Circular No. 27/2020- Customs dated 2 June 2020
|
|
24x7 Customs Clearance in
All Sea Ports, Airports and ICD to Continue Till 30 June 2020
|
08-CBIC Instruction/01.06.2020
|
|
Date for
Submission of Proper Bond in lieu of which the Undertaking is being
Temporarily Accepted is Extended till 30 June 2020
|
Circular No. 26/2020-Customs
dated 29 May 2020
|
|
CBIC Invites
Feedback from Stakeholders on Draft Circular on Movement of Goods under
Electronic Sealing in Customs Bonded Warehouse
|
CBIC Draft Circular
|
|
Special Drive for
Pending Claims of Brand Rate Drawback Fixation on Exports
|
CBIC Instruction No. 7/2020-
Customs dated 28 May 2020
|
|
Milk and Milk Products including Edible Lactose Import Requires
Veterinary Certificate
|
CBIC Instruction No.
06/2020-Customs dated 20.05.2020
|
|
RFID Self Sealing on Export Goods Rescinded
|
CBIC Circular- 25/2020-Customs
dated 18 May 2020
|
|
RNI Recognized as PGA for LPCO under e-SANCHIT SWIFT Clearance for Auto
Upload for Newsprint Import
|
CBIC Circular No. 24/2020-Customs dated 14 May 2020
|
|
NCCD Paid can be Claimed under Brand Rate of Duty Drawback
|
CBIC Instruction No. 5/2020- Customs dated 12 May 2020
|
|
Date for Submission of Proper Bond in lieu of which the Undertaking is
being Temporarily Accepted is Extended till 15 June 2020
|
23-CBIC/11.05.2020
|
|
CBIC
Clarifications on GST Laws
|
CBIC
Circular No. 138/08/2020-GST dated 6th May 2020
|
|
Unsigned Copies of Certificate of Origin may be accepted for Duty Free
FTA Provisional Clearance against Security to be decided by Commissioner
|
CBIC Instruction No. 04/2020 –
Customs dated 4 May 2020
|
|
CBIC Issues
Detailed Guidelines for Personal Hearing to Video Conferencing Admissible
under Sec. 138C of Customs Act 1962
·
Softcopy of Record
will be sent to interested parties for confirmation within three days
·
Other instruments
like statements, rebuttal etc to be carried out by
email
·
Directions issued
on the lines of Supreme Court Proceedings in Civil No. 5/2020
|
CBIC Instruction dated 27 April 2020
|
|
Shipping Bills
till 31 Dec 2019 can Corrected for SB 005 Error Showing Mismatch between Shipping Bill and GST
Return for Refund of GST on Exports
|
22-CBIC/21.04.2020
|
|
Customs Extends
Relaxation of Bond Submission with Undertaking to 30 May
|
21-CBIC/21.04.2020
|
|
RFID Self Sealing for Export will
be Implemented from 1 July 2020
|
20-CBIC/21.04.2020
|
|
CBIC Allows
Digitally Signed Certificate of Origin for FTA Clearance at Zero Duty subject
to Security
BE to be Finalised at Later Date against Original BE COO
|
18-CBIC/11.04.2020
|
|
Out of Charge (OoC) and Gate Pass to Customs Broker or Importer Shift to
Electronic Mode from 15 April
(Why have Two
Documents, Combine the OOC with GP!- Ed)
|
19-CBIC/13.04.2020
|
|
Immediate GST
Refunds even though Law Allows 60 days for Processing, says GST Commissioner
·
All Claims to be
Cleared by 30 April with Daily Monitoring by CC
·
Submit Claims only
by Email, No Physical Copy of Documents Required
|
CBIC
Instruction No. 2/1/2020-GST dated 9 April 2020
|
|
Pending Refund and
Drawback Disposal – Special Drive for 20 days in Place till 30 Apr 2020
· Chief
Commissioners to Monitor Progress on Daily Basis
· All Income Tax
Refunds Upto Rs. 5 lakhs
to be Released Immediately
·
Measure to Benefit
14 lakh Tax Payers
|
03-CBIC/09.04.2020
|
|
Bonds Substituted
by Undertaking for One Month till 30 April 2020
· Facility Allowed
only to Actual Users, Manufacturers and Above; Relaxation also allowed to
others as Deemed Fit by Commissioner
· Prescribed Format
on Notary Papers before 7 May 2020
·
No Relaxation of
Security
|
17-CBIC Cir/03.04.2020
|
|
Green Signal to
Automatic Clearance of Imports from 5 March
· CCV (Customs
Compliance Verification) and Duty Payment to Operate in Parallel
·
Bill of Entry to
be Cleared only after Duty payment
|
15-CBIC/28.02.2020
|
|
Customs Releases New Regulations for Movement of Transit Goods from
India through Bangladesh; Old 1965 Regulations Superseded
· CTD (Customs
Transit Declaration) with Bond required (No Electronic Declaration as of Now)
·
LCS in India and
Bangladesh along with Chattogram or Mongla Ports in Bangladesh Named as Transit Station
|
14-CBIC/21.02.2020
|
|
Coronavirus Alarm
Bells Ring in North Block - 24x7 Customs Clearance in All Sea Ports, Airports
and ICDs to Clear Cargo
·
No Instructions on
Creating 24x7 Availability of Trained Staff or Infrastructure of Logistics
and Banks, there is already a shortage of Trained Staff
·
Cargo Volumes from
China has fallen Steeply, Idling Staff Costs will be Up
|
CBIC Instruction 02 /2020-Customs dated 20
February 2020
|
|
Board Clarification on RoSCTL Scrips under Para 4.01(c) of FTP and Additional Ad
Hoc Scrips under Para 4.95 and Para 4.96 of HBP Eligible for Set Off of
Customs Duty
|
13-CBIC/19.02.2020
|
|
FSSAI Sets Up 150
Import Entry Points to Test Food Samples
· Authorised Officers for
Certificate Issue Notified
·
New System to Work
from 1 April 2020
· FSSAI List of 183
Accredited NABL Labs Notified
|
CBIC Instruction No. 1/2020-Customs dated 12 February 2020
|
|
Prosecution of
Group “A’ Officers under PCA, 1988 – File to Move through Member of Board
In-charge of Respective Zone, DRI, DGGSTI thru Member Investigation through
CBIC
·
DG Vigilance to
Process Prosecution of Revenue Officers
|
12-CBIC/10.02.2020
|
|
Three More PGAs
covering Livestock (Animal Quarantine) Insecticides Board and Livestock
Products (Animal Husbandry) Inserted
·
Uploading of LPCO
(Licenses/Permits/Certificates/Other Authorizations) only by PGAs,
Beneficiary to be issued only Image Reference Numbers (IRN)
·
Uploading by
Beneficiary to e-Sanchit to be deactivated from 28.02.2020
|
11-CBIC/10.02.2020
|
|
Chennai and
Nhava Sheva will Clear Goods before
Payment of Duty under Automated Machine Release
|
CBIC Press Release dated 06.02.2020
|
|
Second Hand Machinery
Chartered Engineers Certificate under Form A (Country of Sale) and Form B
(Indian Port)
|
07-CBIC/05.02.2020
|
|
Transshipment of
Bangladesh Cargo to Kolkata Port – Facility Extended till 30 June 2020
|
08-CBIC/05.02.2020
|
|
Export Data to Capture District
and State of Origin – Electronic Declaration to include Columns for these
Data
|
09-CBIC/05.02.2020
|
|
New Drawback Rates
Effective from 4 Feb 2020 – CBIC Circular
·
Ports to Watch
Sensitive Shipments to Check Frauds
|
06-CBIC/30.01.2020
|
|
Automated Clearance Facility
to be Rolled Out on a Pilot Basis at Chennai customs and JNCH from 6 Feb 2020
|
05-CBIC
Circular/ 27.01.2020
|
|
Board
Clarification on Gift Imports – Prohibited Goods can be Imported on Payment
of Full Applicable Duties
|
04-CBIC/21.01.2020
|
|
Tobacco, Cashew, DSIR,
Atomic Energy Substances included in 47 Agency PGA List under e-Sanchit Clearance for Auto Upload of Import Licence Documents
|
03-CBIC/15.01.2020
|
|
Social Welfare
Surcharge (SWS) on Imports under MEIS and SEIS Schemes
|
02-CBIC/10.01.2020
|
|
National Calamity
Contingent Duty (NCCD) Leviable on Central Excise
and Customs Duty Exemption
|
CBIC Instruction dated 9
January 2020
|
|
Compilation and
Dissemination of Orders Passed by the Hon’ble Courts Pertaining to GST
|
CBIC Legal Cell Instruction dated 7 January 2020
|
|
John Joseph Appointed Temporary Chairman of CBIC for Three Months
|
Office
Order No. 303 dated 31.12.2019
|
|
Board Issues
Instructions for Centralised Processing of Proposal
for Foreign Deputations
|
CBIC
Instruction No. 6/2019-Customs dated 27 December 2019
|
|
Document
Identification Number (DIN) Must from 24 Dec 2019 for All Communications with
CBIC, No DIN Makes Document Invalid
· Audit Trial of DIN
to Check Misuse
·
Documents without
DIN to be Regularised with 14 days of Issue
|
43-CBIC/23.12.2019
|
|
No Extension of Sabka Vishwas (Legacy Dispute
Resolution) Scheme, 2019
· 15 Calendar days
only till end of SVLDR Scheme on 31.12.2019. Eligible taxpayers are invited
to avail this one-time opportunity
·
Sabka Vishwas Legacy Dispute Resolution Scheme (SVLDRS) 2019 is
available upto 31.12.2019. The scheme shall NOT be
extended. All taxpayers are advised to avail the scheme and settle pending
Service Tax & Central Excise disputes
|
F No 267/78/2019/CX-8-Pt III dated 16 December
2019
|
|
Above Rs 30 lakh cases of Mis-declaration
and Fraud Cases under Sec 135 of CA 1962 - Rs 30 lakhs
Must be Reported to Enforcement Department for PMLA Action
|
CBIC Instruction No.-05/2019-Customs dated 11.12.2019
|
|
Board Clarification on Sabka Vishwas (Legacy Dispute Resolution) Scheme Rules, 2019
|
1074-CBEC/12.12.2019
|
|
Image Reference
Number (IRN) thru eSANCHIT of both Invoice and Transport Document Mandatory
for each Import Bill of Entry
· Full Paperless
Must, No Physical Documenting
·
Measure Comes into
Effect from 2 Dec 2019
|
42-CBIC/29.11.2019
|
|
CBIC Asks
Commissioners to Clear Metal Scrap Consignments with 100% Examination on Case
to Case Basis
|
41-CBIC/29.11.2019
|
|
Auto Out of Charge
(OOC) Order of Courier Consignment after Successful Clearance of X-ray
Screening, Subsequent Movement to Shed Appraiser Dropped
|
40-CBIC/29.11.2019
|
|
Pr DG of DRI can
Appoint Commissioner to Adjudicate Cases
|
39-CBIC/28.11.2019
|
|
Mandatory Steel Import
and Monitoring System (SIMS) Registration – Board Clarification
|
38-CBIC/21.11.2019
|
|
E-generated
Document Identification Number (DIN) for All Communications Mandatory from 8
Nov 2019 – Customs Circular
·
DIN IT Application
will be Operational on DDM website from 08.11.2019
|
37-CBIC/05.11.2019
|
|
Gujarat Hira Bourse, Ichhapore Surat Allowed
the Facility of Special Notified Zone (SNZ)
|
36-CBIC/31.10.2019
|
|
Settlement of Past
Excise Disputes
·
Sabka Vishwas (Legacy Dispute Resolution) Scheme, 2019 – CBIC
Clarification
|
Circular No. 1073/06/2019.CX dated 29 October
2019
|
|
Sabka Vishwas (Legacy Dispute Resolution) Scheme, 2019 – CBIC
Clarification
|
Circular No. 1072/05/2019-CX dated 25 September
2019
|
|
Board Clarification on Sabka Vishwas (Legacy Dispute Resolution) Scheme Rules, 2019
|
Circular No. 1071/4/2019-CX.8 dated 27 August
2019
|
|
CBIC Launches
Micro web site in the InvestIndia.gov.in website to help Sec.65 Manufacture
under Bond
|
CBIC Press Release dated 15.10.2019
|
|
All Duties etc Collected as a Duty of Customs or Excise can be
Claimed in Brand Rate of Drawback
|
CBIC Instruction
No. 04/2019- Customs dated 11 October 2019
|
|
Prohibition of Import and Export of E-cigarettes, E-Cigarette Devices
and their Parts – Customs Dept Instruction to
Jurisdictional Officers for Strict Implementation of Ban
|
35-CBIC/01.10.2019
|
|
CBIC Releases Detailed Circular on Manufacturing under Bond (Sec.65) of
CA, 1962 following Release of Revised Regulation on 1 Oct 2019 – Circular No.
34/2019-Customs dated 1 October 2019
|
34-CBIC/01.10.2019
|
|
No Unabsorbed MAT
and Accelerated Depreciation Carry Forward Allowed in New 22 percent Tax
Bracket of 115BAA for Existing Companies
·
CBDT Circular Bad
in Law as Ordinance has No such Provision
|
29-CBDT
Cir/02.10.2019
|
|
Duty Drawback may be Permitted on FoB value
without Deducting Foreign Bank Charges –Board Clarification
|
33-CBIC/19.09.2019
|
|
Procedure
for Disposal of Confiscated Drones by Customs
· DGCA's Drone
guidelines on 'Requirements for Operation of Civil Remotely Piloted Aircraft
System (RPAS)
· Drones owned/
operated by National Technical Research Organisation
(NTRO), Aviation Research Centre (ARC) and Central lntelligence
Agencies are exempted from obtaining UIN
· Drones are
required to get Equipment Type Approval (ETA) from WPC Wing
· Drones should not
be auctioned/ sold as such or even in dismantled condition in the open market
· Integrated
Financial Unit (IFU) of the Ministry of Finance has concurred with the
proposal for transfer of such Drones to the eligible agencies within the
Government free-of-charge on gratis
basis
· Guidelines
prescribed for disposal of confiscated Drones which are 'ripe for disposal’
· Drones of all the
categories shall be transferred to the warehouses of Customs formations, namely,
Chennai (Airport), Delhi (IGlA), Kolkata (Airport)
and Mumbai (Airport), which shall be the focal Commissionerates
for stocking, segregation, joint inspection by all agencies and distribution
· Customs formations
shall transfer the stock of Drones only after they are 'ripe for disposal'
· The Superintendent
in-charge of Warehouse shall prepare the list of Drones and get the approval
of the Principal Commissioner/ Commissioner concerned before such transfer
· Focal Customs Commissionerates, the general principle of
identification. segregation and distribution of the stock of the seized/
confiscated Drones
· Annexure A: Mapping
of Customs Zones to the Focal Customs Commissionerates
for transfer of confiscated Drones
· Annexure B: Document for Transit
Acknowledgment for Confiscated Drones
· Annexure C: List of
Nodal Officers
·
Annexure D: Transfer of Confiscated Drones to Recipient
|
32-CBIC/20.09.2019
|
|
Exporters with One
crore Turnover or One crore GST Payment Exempted from Bank Guarantee for EPCG
and AA Licences
|
31-CBIC/13.09.2019
|
|
Detailed Procedure
for Disposal of Seized/Confiscated Foreign Origin Liquor
·
NOC from FSSAI
Required
·
E-auction Inviting
Qualified Bidders
·
If sample is not
feasible in case of seized lot/batch of one or two bottles, then such stock
shall be destroyed by the Customs
· Destruction Record
will be Maintained as per Annexure
|
30-CBIC/11.09.2019
|
|
DPD at Ports
Extended to FCL Containers.. Importers hope Measure
will be Implemented
|
29-CBIC/05.09.2019
|
|
Repacking of Liquor in Mono-Cartons from Shipper’s Carton is only under
Sec.64 of CA 1962 and not Sec.65 which is for Manufacturing
|
28-CBIC/03.09.2019
|
|
CBIC Develops Project Import Module in ICES
·
Filing of BE under
Project Import on ICES Mandatory from 16 Sept 2019
·
Bond PI Generated
to Code All Project Imports
· Registration of
a Project and
generation
of a Project
number
· Bond
Registration for Project Imports
· Filing of provisional BEs with project number and bond details. Item wise debits
in the project/bond for every BE
· Finalization of the
Provisional BEs and
re-crediting of the Bond
· Scheme code to be used is PI, Notification will be null.
· All items of import have to be entered
with quantity and value; No items of export.
· Default validity has been kept as 84 months. But the same
is amendable.
· The limitation factor would be
B-both value and quantity.
· Sponsoring authority’s certificate details can be entered in Receipt No and date fields.
· Iss_By will be the code of the sponsoring
authority (list of values in F7).
· Bond details are mandatory. Only the bonds registered under the new bond category of PI can
be given during registration.
·
Value (CIF in foreign currency (FC)
is mandatory.
|
27-CBIC/03.09.2019
|
|
CBIC Enhances
Monetary Limits in Legacy Issues of Central Excise and Service Tax for
Departmental Appeals in CESTAT (Rs. 40 lakhs), HC (Rs. 1 Cr) and SC (Rs. 2 Cr)
|
CBIC Instruction dated 22.08.2019
|
|
Regional Office of DGFT
to Issue a ‘No Incentive Certificate’ to Clear the Re-import of Exported
Goods
|
CBIC Instruction No. 03/2019-Customs dated 13 August 2019
|
|
Drawback Refund of
Inputs on Zero Excise Items like Leather, Bicycles and Bus Bodies in Pre-GST
Era under Para 3(a) and (3b) of Circular 83/2003 dated 18.09.2003 and
Circular No. 97/2003 dated 14.11.2003 are not applicable for exports made in
post GST era
·
Brand Rates in
Post-GST Era can be Claimed by the Exporter on Actual Basis under Rules 6 and
7 of aforesaid Rules, 2017
|
24-CBIC/08.08.2019
|
|
IGST Refund
Mechanism on Imports by Specialised Agencies
|
23-CBIC/01.08.2019
|
|
Repeat Full Examination of Export Consignments not Necessary when Found
OK in Initial Consignments
|
22-CBEC/24.07.2019
|
|
No IGST on Reimports of
Exhibition Goods when IGST is not Attracted in First Stage Outward Export
Supply
|
21-CBEC/24.07.2019
|
|
Dept of Revenue Issues
Guidelines for Disposal of Seized Muriate of Potash
(MOP)
|
Circular No: 20/2019 dated 19 July 2019
|
|
Sixteen more Govt Agencies to Upload their Licence/
Permit/ Certificate/ Other Authorisation (LPCO)
Direct to eSANCHIT Platform – Exporters and
Importers cannot Upload LPCO from 1 August 2019
·
Total 43 PGAs
Recognized
|
19-CBEC/16.07.2019
|
|
Partial Crediting of RE Bond in ICES
|
18-CBIC/05.07.2019
|
|
Last Date for Intimation of Switchover to Alternate Composition Scheme
Extended to 31 July 2019
|
CBIC Press Release dated 4th July 2019
|
|
Pay Service Tax and
Excise Arrears through ICEGATE E-Payment Window from 1 July 2019
|
Circular
No. 1070/3/2019 CX dated 24 June 2019
|
|
Govt Identifies 5106
Risky Exporters who have “Fraudulently” Claimed GST Refunds
·
1436 Shipping
Bills Interdicted for ITC Verification
|
CBIC Press Release dated 20 June 2019
|
|
No Excise Duty on Jewellery in No Sale Cases for Re-import from Exhibitions
Outside India – Position Clarified
|
17-CBEC/19.06.2019
|
|
IGST Refund Procedure for Exporters
·
Identification of Suspicious cases:
·
Inserting Alert in the System
·
Examination of the export goods
·
Suspension of IGST refunds
·
Verification by GST formations
·
Action to be taken by customs
formations on receipt of verification report from GST formations
|
CBIC Circular No. 16/2019-Customs dated 17 June
2019
|
|
Govt Customs Lab
Acquire Competence to Test Lube Oil, Olifins,
Canola Oil and NPK Fertilizers
|
15-CBIC/07.06.2019
|
|
Email ID Recognized
for IEC Registration at Customs, Digital Signature Requirement Dropped
|
14-CBIC/03.06.2019
|
|
From 1 July, Users
will not be Allowed to Upload Licences to Customs, Agencies
Themselves will Directly Upload
|
13-CBIC/03.06.2019
|
|
Customs Amends
Circular for Quick Prosecution of Foreign Nationals after Adjudication in
Smuggling Cases
|
12-CBIC/24.05.2019
|
|
Job Work for
Duty Free Imports for Production to be Allowed Upfront in Amended IGCR 2017
Rules - DoR Releases Draft Notification
|
CBIC Draft Circular
|
|
Excise Returns for
April 2019 Extended to 10 May 2019 for Change over to New Site
|
CBIC Instruction dated 09.05.2019
|
|
ACES Site will be
Fully Disabled from 25 May 2019 for Excise and Service Tax Payment
· New website
www.cbic-gst.gov.in and https://appstore.cbec.gov.in will be Operational
·
CBIC Detailed
Procedure for Access New website
|
1069-CBIC/08.05.2019
|
|
CBIC Clarification on Phasing Out of Issue of Physical Copy of
MEIS/SEIS Scrips from 10 April 2019
|
11-CBIC
Circular dated 09.04.2019
|
|
CBIC Reshuffled
· Sandeep Mohan Bhatnagar Joins Board Gets Member (Investigation) Charge
with Mumbai Commissionerates, DRI and DG GSTI
· Ashok Kumar Pandey
New Member Admin and Vigilance with Charge of South Commissionerates
· Raj Kumar Barthwal is New Member Customs, Commissionerates
of Central India, DGEP and DG Valuation
· Ameeta Surie Moves with GST and Central Excise Charge apart from
Gujarat Region Admin
· Dr John Joseph to Continue with TRU and North India Commissionerates
· Pranab Kumar Das,
Chairman to Supervise Members
|
Office Order No. 38/2019 dated 25 March 2019
|
|
Special Vigilance
on Election Period
·
Election Intel
Committee Meets to Monitor Funds Transfers
|
01-CBIC Instruction dated
18.03.2019
|
|
New RoSL (RoSCTL) Operational from
7 March 2019
· Rebate Rates for
State Levies and Central Levies Notified in Separate Schedule
· Shipping Bills must
Mention Scheme Codes (Currently same as that under the Old RoSL)
· Old RoSL with LEO upto 6 March 2019
Only
|
10-CBIC/12.03.2019
|
|
Solar Cells Safeguard
Duty Case – CBIC Asks Field Formations to Watch Out for Maverick High Court
Judgements
·
Appeals to be
Filed in SC asap
|
CBIC Legal Cell Instruction
dated 5 March 2019
|
|
Customs Introduces Turant (Immediate) System
for Automatic OOC Issue
· Registration Date
on ICEGATE Immediately Arrival of Goods at Port
· After Duty Payment
Date Dropped, it is No Longer Registration Date
· CCV (Customs
Compliance Verification) under Sec.17/18 and Sec. 47(1) of CA, 1962
Immediately after Arrival of Goods
· Auto OOC (Out of
Charge) to be given by System after Duty Payment, No Manual Intervention
Required
·
Manual
Presentation of BE to Officer not Required for OOC
|
09-CBIC/28.02.2019
|
|
Coastal Goods thru Sri Lanka or Bangladesh to Follow Procedure of
Transportation of Goods (Through Foreign Territory) Regulations, 1965
· Documents for Non Containerised Goods
· Both Trade and
Transit Covered
|
08-CBIC/26.02.2019
|
|
No Physical Copy
of Advance/EPCG Authorisation on Security Paper Now
· MEIS No is enough
for Regn at Port, Customs to Get Detail thru EDI
· Non EDI Ports will
Issue Physical Copy
· Customs to Debit Duty
Electronically
·
Export Obligation
Monitoring by Customs Now, Excise Jurisdiction Removed
|
07-CBEC/21.02.2019
|
|
In-Bond
Manufacture under Sec.65 now Restricted only Approved EOU EHTP under
Cir.35/2016 dtd 29 July 2016
·
In-bound
Manufacture Circular 132/95 dtd 22 Dec 1995 for All
Entities Rescinded
|
06-CBIC/20.02.2019
|
|
CBIC
Clarifications on Duty Drawback Rates Changes Effective from 20 Feb 2019
|
05-CBIC/20.02.2019
|
|
GST Circular
46/2017 dated 24.11.2017 on Warehoused Goods Rescinded along with
03/01/2018/IGST dated 25.05.2018
|
Circular
No. 04/2019-Customs dated 1 February 2019
|
|
Labelling or
Fixing RSP Allowed in All Customs Bonded Warehouse without Sec.65 of CA, 1962
Permission
|
CBIC
Circular No. 3/
2019-Customs dated 31
January 2019
|
|
Chief Commissioners to
Audit 5% of Audit Reports
|
02-CBIC/08.01.2019
|
|
IGST Export
Refunds – EGM Errors Hampering IGST Refund Processing – Mismatch in Local
Gateway EGMs Result in Error SB006
|
CBIC Circular No.
01/2019-Customs dated 2 January 2019
|
|
RFID Seals for Exports Deferred further without Time Limit – Electronic
Sealing for Deposit and Removal of Goods from Customs Bonded Warehouses
|
54-CBIC/31.12.2018
|
|
One More months
Allowed to Public Bonded Manufacturers under Section 65 of CA, 1962
·
They have to Move
to Private Bonded Warehouse under Circular 38/2018 dated 18.10.2018
|
53-CBIC/28.12.2018
|
|
NACIN to Conduct
Customs Brokers Exams Online from Year 2019
|
CBIC
Instruction No.21 /2018-Customs dated 14.12.2018
|
|
New Drawback Rates
Effective from 19 December 2018 – CBIC Circular
|
52-CBIC/12.12.2018
|
|
Manual Filing for
AEO T1 to Continue till End of Financial Year 2018-19
·
T1 and T2
Certification Validity Extended to Three Years
|
51-CBIC/07.12.2018
|
|
EOU Notifications
Aligned with Revised FTP, GST
· Warehousing
Exemption Included
·
B17 Bond Updated
|
50-CBIC/06.12.2018
|
|
Fast Track
Disposal of Cargo Stuck with Customs
·
NTB Non-Compliant
to Destroyed
·
Compliant Cargo
Cleared on Bidding through MSTC on Reserve Price
·
If No Bids Around
Reserve Price, Highest Bidder Gets Stuck Cargo
|
49-CBIC/03.12.2018
|
|
Temporary Import
with Re-export Condition under FICCI Carnet Guarantee Allowed to AEO
·
Container
Re-export under 104/1994 dtd 16 Mach 1994 Procedure
Explained
|
48-CBIC/03.12.2018
|
|
EPRA Code under
Single Window Changed to 651002 instead of 651001
|
47-CBIC/27.11.2018
|
|
Electronic Nicotine Delivery Systems (ENDS) Advisory – Refer
e-Cigarettes to Drug Controller for Clearance
|
46-CBIC/27.11.2018
|
|
IGST Refund for
Non EDI Exports through Email Info to DG Systems – Field Formations asked to
Speed Up uploading
|
CBIC Instruction No. 20
/2018-Customs dated 26 November 2018
|
|
Re-import of Goods
Exported through Post are also Covered for Exemption under Ntfn 45/2017 and 46/2017 dated 30.06.2017
·
Non Export under
Sec. 51 of CA 1962 is No Bar, Clarified TRU
|
45-CBIC/19.11.2018
|
|
CITES, Extended
Producers Responsibility (CPCB) and Drugs Licence
to Go Online for Clearance from 16 Nov
· Agency to Upload
Three Licences, Importer not Allowed
· Trade Fears
Excessive Computerisation will Hold up Clearances
·
More Such Measures
for Other Documents on the Anvil
|
44-CBEC/13.11.2018
|
|
All India EDI
Based eSANCHIT Launched for Exports from 8 Nov
· Decision taken
After successful Implementation of the Pilot at Air Cargo Complex, New Delhi
and Chennai
· Login in www.icegate.gov.in
for uploading Supporting Documents
· View of Uploaded
Documents for a Period of 5 Years
· Customs Officers
will be able to Access the All the Uploaded Documents Online and Raise Query
for Additional Documents
· Additional Docs to
be Filed Online after Obtaining IRN (Image Reference No.)
· After filing of
the Self Assessed SB visit Customs Port for Goods Registration, Docs
Verification and LEO (Let Export Order)
·
Examination Report
to be Filed Online by Customs Officers
|
43-CBEC/08.11.2018
|
|
Transhipment of Bangladesh
Cargo Destined for Foreign Ports through Kolkata Port
|
CBIC Circular No. 42 dated 2nd November 2018
|
|
CBIC Targets 50th
Position on Ease of Doing Business Rank
|
D.O.No.19/CH(IC)/2018 dated 02.11.2018
|
|
RFID Seals – Electronic
Sealing for Deposit in and Removal of Goods from Customs Bonded Warehouses to
be Implemented from 1 Jan 2019
|
41-CBIC/30.10.2018
|
|
Domestic Industry Vardayini Chemical Files Application in Gujarat High Court
against Lapsing of Anti-dumping Duty of Saccharin
·
Gujarat High Court
Takes Note and Orders Duty Free Clearance subject to Results of the Petition
|
TRU Instruction No. 18/2018-TRU dated 25 October
2018
|
|
Procedure for
Clearing Short Refunds of IGST Released under Special window
|
CBIC Circular No.
40/2018-Customs dated 24 October 2018
|
|
RFID Seals - Owner
of the Goods to Procure RFID Seal from the Destination Warehouse Instead of
Originating Warehouse
|
Circular No. 39/2018-Customs dated 23 October 2018
|
|
Customs Bonded
Warehouse Manufacture under Sec 65 of CA Revamped
·
Sec 65 a Good
Substitute for EOU/SEZ under Customs Oversight
|
38-CBIC-Cus/18.10.2018
|
|
'e-malkhana' System on the Lines of Delhi Airport Customs
for Handling and Storage of Seized/Confiscated Valuable Goods
· The packages
containing the valuables should be bar
coded
· Strong Rooms/Valuables Godowns
is restricted to only authorized officers
· The seized goods
are scaled in containers after weighment and
arranging for purityis recorded in the seizure Panchnama/Mahazar
·
Strong
Rooms/Valuables Godowns should be equipped with
latest Electronic Weighing Machines
|
17-CBIC Instruction/15.10.2018
|
|
e-Seals Classified in Tariff Item 8309 90 30
|
CBIC Instruction No.16/2018- Customs dated
8.10.2018
|
|
IGST Refund not Granted
Due to Claiming Higher Rate of Drawback or where Higher Rate and Lower Rate
were Identical
|
CBIC
Circular No. 37/2018-Customs dated 9 October 2018
|
|
Reward Scheme for Informers and Government Servants Extended to GST
|
Circular No. 36/2018 – Customs dated 5 October 2018
|
|
Cruise Tourism
Applicability of Customs provisions - Clarifications
· A cruise vessel
calling on an Indian port would, therefore, be liable to pay duty on liquor and
other consumed stores during its transit through territorial waters ·or its
period of stay at port in India. Mere passage through Indian customs water
without calling on at any of the Indian ports would not attract customs
duties.
·
Cruise ships have
the legal obligation to pay the customs duty and Customs will go by the
self-assessment and declaration of cruise vessels
|
CBIC Instruction No. 15/2018-Customs dated
4 October 2018
|
|
All Importers and
Exporters, Customs Brokers to Register with ICEGATE for Access to eSANCHIT (Mother of All Paperless Customs Clearance)
|
35-CBIC/01.10.2018
|
|
Date for
Compulsory RFID Sealing for Movement of Export Containers Pushed Forward to 1
Nov
|
34-CBIC/28.09.2018
|
|
Pending IGST
Refund Claims of Exporters
·
CBIC Authorises Cost Accountants to Provide Certificates in
Mismatch of GSTR-1 and GSTR-3B Cases
|
CBIC Circular
No.33/2018-Customs dated 19 September 2018
|
|
Transit Cargo from
Kolkata to Nepal and Bangladesh and Vice Versa thru ECTS (Electronic Cargo
Trading System) with Electronic Seals - Facilities Extended Five More LCSs on
Nepal and Petrapole/Gede
on Bangladesh Border, Circular 52/2017 Amended
|
CBIC Circular No. 32/2018-Customs dated 17 September
2018
|
|
Safeguard Duty on
Solar Cells Returns as Supreme Court Stays High Court Order Suspending Impost
|
CBIC
Instruction No. 14 dated 13th September 2018
|
|
24x7 Clearance at Adani Kattupalli Sea Port in Chennai
|
31-CBIC/05.09.2018
|
|
Pilot eSANCHIT
Launched in Delhi Air Export from 1 Sept
|
CBIC Circular No.
29/2018-Customs dated 30 August 2018
|
|
Customs Lab must
have First Preference in Sample Testing, says CBIC
·
No Outside Lab if
same Facility Available in Customs Lab
|
CBIC
Circular No. 28 /2018-Customs dated 30 August 2018
|
|
Fin Secy Orders All 15 Economic Investigation Agencies to Share
Data with CEIB
· Leakages to Mar
Investigations Feared CEIB Seen as Outdated Agency having Outlived Original
Role with no Legal Mandate or Staff
|
CBIC Instruction No. 13/2018 –
Customs dated 29 August 2018
|
|
Waiver of Bank
Guarantee or Surety to EOUs under B17 Bond Continues
·
IGCR with BG to
Apply only on General Importers
|
CBIC Circular No. 27/2018-Customs dated 14 August
2018
|
|
CBIC Stops
Collection of Safeguard Duty on Solar Cells Following Orissa High Court Stay
· Madras HC Concerns
with Orissa
·
Provisional
Assessment Allowed on Simple Undertaking under Sec.18 of Customs Act, 1962
|
CBIC Instruction No. 12/2018-Customs dated
13 August 2018
|
|
CBIC Drops
Rigorous Top Tier I Selection Procedures
· Eight Forms
Replaced with Simple Two Forms with Declarations
·
Hopes More
Entrants will Opt for AEO
·
Importers Shy Away
as Benefits not Visible
·
Direct Port
Delivery (DPD) given without AEO
·
No Fast Clearance
Seen as Goods go thru Examination even with AEO Status
|
Circular No. 26/2018-Customs dated 10 August 2018
|
|
Easy Procedure for Bond
Discharge of Jewellery Export against Supply by
Nominated Agencies
|
Circular
No. 25/2018-Customs dated 8 August 2018
|
|
Mandatory RFID
Sealing of Warehousing Movement Postponed to 1 October 2018
|
Circular No. 24/018-Customs
dated 31 July 2018
|
|
Customs Relaxes Gold Import for Export Procedure
·
Nexus between Import
and Export not required, only Accounting for Export Obligation Necessary
|
DGEP Circular No. 23/2018-Customs dated 23 July
2018
|
|
Mismatch Due to
Error SB005 – PAN Number Instead of GSTIN in Shipping Bill, Cases to be Regularised
·
Shipping Bills
Filed upto 30.06.2018 also to be Covered
|
CBIC Circular No.
22/2018-Customs dated 18 July 2018
|
|
FIEO and AEPC to
Provide Customs man Help Desk for GST Refund till 1 August 2018
|
CBIC Circular 21/2018-Customs
dated 18 July 2018
|
|
Defence against Writ
Petitions relating to GST
|
CBIC Instruction dated 4 July 2018
|
|
Delay in Recovery
Proceedings
· The recovery of
arrears should be properly reflected in the Monthly Performance Reports
(MPRs) on the DDM portal (www.cbecddm.gov.in)
|
CBIC Circular No. 1066/5/2018-CX dated 26
June 2018
|
|
New Cigarette
Labelling Text Postponed to 31 August 2018
|
CBIC Circular No. 20/2018-Customs dated 20 June 2018
|
|
RFID OTL (One Time Lock) to Replace Conventional
OTL in Warehouse Movements too on Lines of Exports
· RFID No Must in Shipping Documents
· Procedure not to be Applied on Duty Free Shops
|
CBIC Circular No.
19/2018- Customs dated 18 June 2018
|
|
Place of Removal is with reference to Point of Sale
of Manufacturer and not in Relation to Buyer,
Excise Circular of 20.10.2014 Amended
· Cenvat Credit not Available on Transport from Seller to Buyers
Premises, New Show Cause Notices Outside Limitation Period not to be Issued
as Supreme Court Judgement is only Interpretation
|
CBIC
Circular No.1065/4/2018-CX dated 8 June 2018
|
|
Change of Email
and Mobile Number of the Authorized Signatory by Taxpayers with Assistance
from the Jurisdictional Tax Officer
|
CBIC Press Release dated 14 June 2018
|
|
Low Value Postal
Exports Allowed under Single Shipping Bill PBE-II for Single Payment
Shipments thru e-Commerce Portals
|
CBIC Circular
No.18/2018-Customs dated 13 June 2018
|
|
Board Withdraws
Circular 16/2018-Customs on Revised Adjudication Powers of Commissioners for
Confiscated Goods to Avoid Further Delay
|
CBIC
Circular No. 17/2018-Customs dated 13 June 2018
|
|
Assistant and
Deputy Commissioners can Adjudicate in Confiscation Cases below Rs. 10 lakhs
|
CBIC Circular No. 16 dated 08.06.2018
|
|
Draft Regulations
for Provisional Assessment (PA) under Sec 18(2) of Customs Act, 1962 Issued
· Documents to be
provided within One Month for PA, Assessment within Two Months
· Demand for Documents
Only in One Go, No Piecemeal Demand
· Exporters or
Importers to be Liable for Penalty of 50K for Contravention, No Penalty
Prescribed for Customs
·
Budget Amendments
to Section 28 of CA, 1962 for Pre-Notice Consultation before issue of Demand,
Supplementary SCM can be Issued, Compulsory Adjudication within Six Months in
a Normal Case
|
CBIC Draft Circular
|
|
CBIC Clarifications on
Procedure for E-commerce Exports thru Post and Personal Imports
|
CBIC Circular No. 14/2018-Customs dated 4 June 2018
|
|
Clearance of Goods
through Foreign Post Offices
|
CBIC Instruction dated 04 June 2018
|
|
IGST Refund on Export
|
CBIC
Circular No.15/2018-Customs dated 6 June 2018
|
|
Containers
Stuffing for Perishable Cargo in Reefer Containers under Customs Supervision
at Exporters Premises Allowed
·
Non-perishable
Cargo in Self Sealing under RFID Seal Must
|
CBIC Circular No. 13/2018-Customs dated 30 May 2018
|
|
Customs Authorised Officers may Clear Food consignments for
Non-FSSAI Stations
·
39 Airports, 104
Seaports, 140 ICDs and 113 Land Customs Stations
|
CBIC Instruction No. 10/2018-Customs dated 29 May 2018
|
|
Cases Below Rs. 2.5 lakhs not to be Filed for Appeal with
Commissioner in Central Excise & Service Tax Matters only
|
CBIC Instruction dated 25 May 2018
|
|
Samples Testing Laboratories Enlarged
|
11-CBIC/17.05.2018
|
|
Effective Date and Time of Notification in Force- Clarification
|
D.O. No. 356/4/2018-TRU dated 19.04.2018
|
|
Vendors should Register for UIN to Allow Diplomatic Missions to Claim
Refund
|
CBIC Press Release/27.04.2018
|
|
CBIC Calls for Duty Drawback 2018 Proposals for Rebate of Basic Customs
Duty
· List Councils and Associations in
Database
|
CBIC Circular dated 12.04.2018
|
|
Customs Scrutiny
in EOU Import Applications Introduced in DGEP Circular
|
10-CBEC/24.04.2018
|
|
Remnant Fuel in Ships for Breaking Classified in HS
2710 but Freed from Import Policy Restrictions
|
09-CBEC/19.04.2018
|
|
Oxytocin Imports
Banned
|
F.No. 394/165/2015-Cus(AS) dated 5th April
2018
|
|
Please Issue
Speaking Orders on Re-assessment within 15 Days, Orders CBITC
|
CBITC Instruction No. 07 dated 5th
April 2018
|
|
E-seals Vendors List for Container Movement with RFID Tags
|
F.No. 450/188/2017-Cus IV dated 28.03.2018
|
|
All Show Cause
Notices (SCNs) and Adjudication Orders in Customs Must be Issued through
DIGIT from 1 April 2018
·
Data Entry of SCN
and Adjudication Orders in DIGIT by 31 July 2018
|
CBEC Instruction No. 05 dated 28.03.2018
|
|
IGST Refund on
Exports
·
Customs Officers
given Power for GST Refund in Shipping Bill Invoice Mismatch Cases (Error
Code SB005)
·
Scroll Amount to
be Sanctioned
·
Exporter to Supply
Concordance Table of GST Invoice with Shipping Bill
·
CBEC Claims Rs. 4K crs in Refund Released
so far
·
Only 31% of Claims
sent to Customs by GSTN
·
Invoice Mismatch
between Shipping Bill and GSTR Biggest Problem
·
Shipping Bill No,
Date, Port Codes Missing, Amendment thru Table 9 of GSTR-1 Advised
· Claim is more than
GST Paid (Table 3.1(b) of GSTR-3B)
|
Circular No. 05/2018-Customs dated 23 February 2018
|
|
Bank Security for
Mega Power Project Excise Exemption in 11/2017-CE dated 30 June 2017 read
with 12/2012 dated 17 Mar 2012 will be Released on Proportionate Basis
|
Circular No. 1064/03/2018-CX
DATED 26 February 2018
|
|
DRI can Obtains
SDR/CDR Details from Telecom Service Providers under Section 108 of the
Customs Act, 1962
|
CBEC Instruction No. 03 dated 16.02.2018
|
|
Orders of the
Supreme Court, High Courts and CESTAT Accepted by the Central Board of Excise
and Customs (CBEC) and on which no Review Petitions and SLPs Filed
|
1063-CBEC/16.02.2018
|
|
eSANCHIT Application on
All EDI Locations
|
Instruction
No. 02 /2018-Customs dated 7 February 2018
|
|
Drawback Rates
Changes on Export Goods – CBEC Press Release dated 23 January 2018
|
CBEC Press Release/
23.01.2018
|
|
CBEC Clarification on
Duty Drawback Rates Changes effective from 25.01.2018
|
Circular
No. 4/2018-Customs dated 24 January 2018
|
|
AEO Benefits
Extended
·
Additional Inputs
for SION Goods without Norms on Self Declaration
· Web Based
Clearance
· No Default in
Customs Duty Payment in Track Record
· CA Certificate for
Solvency Certificate Adequate
· Serious Offences
by Applicant Defined for Exclusion from AEO
· Multiple Sites
Allowed
·
CRM for AEOs and
Jurisdiction to be Notified
|
Circular No. 3/2018- Customs dated 17 January
2018
|
|
Antenna used in BTS (Base Transceiver Station) in a Wireless
Telecommunication Network is Classified under HS 8517 62 90 as Telecomm
Equipment – It is not a Part of BTS and not Eligible under Parts Heading in
HS 8517 70 90
|
CBEC Instruction No. 01/2018-Customs dated 15
January 2018
|
|
Courier Delivery
of Import-Export Goods Consignment, any ID Plus Recording of Address
Sufficient for KYC
· PAN or GSTIN for
GST
·
No KYC for Letters
and Documents
|
02-CBEC/12.01.2018
|
|
Customs Seized
Gold to be Disposed thru STC, MMTC and All Approved Banks
·
Follow Guidelines
of 08.08.2005
|
01-CBEC/11.01.2018
|
|
Transit Cargo from
Kolkata to Nepal (2 LCS), Bangladesh (3 LCS) and Vice Versa under Electronic
Cargo Trading System (ECTS) Seals from 1 Feb 2018
·
Simplified EDI
Based Process for Quick Clearance
·
ECTS Seals may be
used for other Bangladesh and Bhutan Trade Soon
|
52-CBEC/22.12.2017
|
|
Electronic Sealing
of Containers from All Ports and ICDs Mandatory from 1 April 2018
|
51-CBEC/21.12.2017
|
|
Rupee Purchases in
Duty Free Shops upto 25K Allowed thru INR Debit and
Credit Cards – No Forex Conversion Charges
·
Mandatory Price
Display in INR Must
|
50-CBEC/18.12.2017
|
|
Refund of
Countervailing (Anti Subsidy Duty) on Imports for Export Production allowed
as Drawback under Brand Rate Procedure
|
49-CBEC/12.12.2017
|
|
IGCR Security
Deposit Relaxed to Facilitate Manufacturing
·
Only 5% BG
required now s against 100 percent.. and that too on basic duty component .. BG is consignment
wise so it will vary, like running bond. Big relief to users
|
48-CBEC/08.12.2017
|
|
Drawing of Samples for Grant of Drawback
|
Circular No.
47/2017-Cus dated 27 November 2017
|
|
Procedure for manual disbursal of budgetary support
under GST Regime to the units located in States of J&K, Uttarakhand, Himachal Pradesh and North East including
Sikkim
|
Circular No. 1060/9/2017-CX dated 27 November
2017
|
|
Levy of IGST/GST
on Sales of Goods Deposited in a Customs Bonded Warehouse
|
46-CBEC/24.11.2017
|
|
Dumpers for Coal
Mines are Project Goods
|
CBEC Instruction No. 17/2017- Customs dated 20 November 2017
|
|
Electronic Sealing
of Containers Suspended for One Month till 15 December 2017 at 15 Ports
·
All Ports from 1
Jan 2018
|
44-CBEC/18.11.2017
|
|
Samples Testing Laboratories Notified
|
Circular No. 43 /2017-Customs
dated 16 November 2017
|
|
Dept of Revenue
Invites Suggestions from Industry and Trade for General Budget 2018-19
|
F.No.
334/4/2017-TRU dated 16 November 2017
|
|
Procedure for
Appeal at Higher Fora after Department Loses in Two Previous Stages – Zonal
Chief Commissiioner to “Merit” Certificate and
Reasons, in not more than 20 Sentences
|
CBEC Instruction dated 9 November2017 - F. No. 390/Misc/69/2017-JC
|
|
IGST Refund on
Exports – CBEC Clarifications
·
Incorrect Shipping
Bill Detail can be Corrected in Table 9A of August GSTR-1
· IGST Value
Mismatch in GSTR-1 and Shipping Bill
· Only Gateway
Shipping Bill must in EGM Filing
· Bank Account
Number Difference
· Table 6A in GSTT-1
for Zero Rated Supplies
· Shipping Bill to
Contain Registered Supplier Detail
· Each Item in
Shipping Bill to have Full Detail of Supplier
·
Registered
Warehouse same as Principal Place of Business
|
42-CBEC/07.11.2017
|
|
Self-Sealing System for Export Containers Streamlined
·
Installation of Fixed Readers at Mangalore and Cochin will
be Completed by 31 Oct 2017
· Circulars on Self-Sealing will apply only to Cargo in Full
Container Load, Sealed at Approved Premise by Entitled Exporter.
· No Need for Examination of Such Containers Once the RFID
e-seal is Read as Intact or Not Tempered
· FCL Containers Arriving at ICDs without RFID e-seals will
be treated Subject to Usual Risk Management Parameters
· Non-containerized Cargo or Air Cargo or for Movement of
Cargo from CFSs to ICDs / Ports of Cargo Exported through LCS not covered in
RFID
· All Vendors will provide an Application on Desktop Computer
so that e-sealing Data to the Destination Customs Port/ICD is Searchable
· Exporter cannot Edit or Delete the Data after Submission
· Web Application will capture the Location where the RFID
e-seal is Read.
·
List of Stations where Readers are provided by Vendors
issued
|
41-CBEC/30.10.2017
|
|
CBEC to
Redistribute Cases in Jurisdictions to Reduce Pendency of Cases with
Commissioners (Appeal)
|
CBEC Website
|
|
Online Clearance of NTBs –
Pilot Implementation of Paperless Processing under SWIFT
|
40-CBEC/2017/13-10-2017
|
|
Standing Counsel List in High
Courts
|
CBEC Order F.No. 278A/33/2016-Legal dated 05.10.2017
|
|
Jurisdictional
Chief Commissioner can Write Off “Irrecoverable” Customs-Excise Duty till Rs. 15 lakhs, Officer from Board Removed from Committee
to Speed up Decisions
|
1059-CBEC/03.10.2017
|
|
Review Proposals
Must be sent to CBEC 21 days before Last Date of Expiry
|
CBEC Instruction dated 29.09.2017
|
|
Vendors List for
E-seals to Exporters for Container Movement
|
CBEC Instruction dated 29.09.2017
|
|
Prevention of
Illegal Import of Fireworks/Crackers of Foreign Origin
|
CBEC Instruction No. 13/2017- Customs dated 27
September 2017
|
|
Valuation Rules
Amended
·
Place of
Importation Defined
·
No More Loading
and Unloading Charges at the Place of Import
·
Clarity in CIF
Value and Max 1% and 20% Loading of Insurance and Freight
·
Transshipment Cost
not to be Included in Value
|
29-CBEC/26.09.2017
91-Cus(NT)/26.09.2017
|
|
New Drawback Rates
Effective from 1 October 2017 Released
|
38-CBEC/22.09.2017
|
|
Self-Sealing for Containers by Electronic Methods Explained
|
37-CBEC/20.09.2017
|
|
CBEC Asks Commissioners to File Appeals where High Courts have Ruled
against GST – Recent High Court Order Staying IGST on Advance Licence Imports against Pre GST Licence
Case in Point
|
CBEC
Instruction dated 18 September 2017
|
|
Self-Sealing of
Containers by Exporters to comes into Effect from 1 Oct 2017
|
36-CBEC/28.08.2017
|
|
eNodeB is an LTE
Equipment used in Wireless Network Classified under Tariff Line 8517 62 90,
It is much more than a “Base Station” of 8517 61
· 10% Basic Duty
will be Applicable and not the ITA Duty of Nil
|
CBEC
Instruction No. 08/2017-Customs dated 7 June 2017
|
|
Manual Filing of
Bills of Entries at EDI Locations in Exceptional Cases
·
Permission at
Commissioner Level Must
·
Duty Payment only
thru Digital Means
|
CBEC Instruction No. 06 dated 2nd June
2017
|
|
Dioctyl Orthophathalate (DEPH) Classified in Tariff Item 2917 32 00
·
Meta and Para
Variety of Dioctyl Phthalate falls under Tariff
Item 2917 39 20
|
CBEC Instruction No.
07/2017-Customs dated 6 June 2017
|
|
New Field
Formations under GST and Postings of Officers
|
D.O.No.F.No. A-22011/05/2017-Ad.II dated
31st May, 2017
|
|
Online Generation of
Rotation Number by Shipping Agents in IceGate
|
20-CBEC/31.05.2017
|
|
Target Plus Scheme – Implementation of Supreme Court Judgement on Kanak
Exports Case
|
19-CBEC/31.05.2017
|
|
Exporters with AEO
Certificate (Tier I) Exempted from Drawal of
Samples for Grant of Drawback
|
18-CBEC/29.05.2017
|
|
Airlines to File
Pre-check-in Passenger Manifest 12 hours before and Final Manifest 15 Minute
before Flight Departure
|
17-CBEC/09.05.2017
|
|
Customs to Fall in
Line with DGFT on Delays in Export Obligation Discharge Certificate (EODC) in
EPCG Cases
|
16-CBEC/02.05.2017
|
|
CBEC Clarification
on Posting of Central Excise Officer in Cigarette Units
|
CBEC Circular No. 1055 dated 1st May
2017
|
|
Merit Based
Assessment of Project Imports in Heading 9801 under Individual Heading also
Allowed
·
Double
Classification for Merit Based Duty at Lower of Two Rates Possible
|
15-CBEC/19.04.2017
|
|
Board’s
Permission Required for Meetings with Representatives of Foreign Missions
|
CBEC Circular dated 19th April 2017
|
|
IGM Amendment Fee
Hiked to 1000 Rupees
· Minor Amendment
Simplified but Major Changes only after Long Procedure
· Complex and Large
Consignments to be Affected, Discretion of Man on the Spot goes
|
14-CBEC/11.04.2017
|
|
Customs Duty on
Domestic Supplies to EOU at the Time of Debonding
Sufficient, Refund of Deemed Export Benefit not Necessary
|
13-CBEC/10.04.2017
|
|
CBEC Clarification
on Legislative Changes to Section 46 and 47 of Customs Act 1962
·
Filing of Self
Assessed Bill of Entry
|
12-CBEC/31.03.2017
24 to
28-Cus(NT)/ 31.03.2017
|
|
Standard Operating
Procedures (SOP)
· Refund
· Demand
· Adjudication
·
Review &
Appeal
|
11-CBEC/31.03.2017
|
|
Please be Careful
in Examining Carpet Consignments for Exports, says DBK Officer
|
10-CBEC/30.03.2017
|
|
Guidelines for
Disposal of Confiscated Cigarettes of Foreign Origin under Labelling Rules
|
09-CBEC/29.03.2017
|
|
Leggings (Knitted
or Crocheted) Classified in Customs Tariff Heading 6115
|
CBEC
Instruction No. 04 dated 21.03.2017
|
|
RoSL on Export of
Made-up Articles under Ch. 63
|
08-CBEC/20.03.2017
|
|
Board Instructions
to Exporters to Provide Correct Bank Details Including IFSC Code for Smooth
Disbursal of Duty Drawback and RoSL Amount
|
CBEC Instruction No. 03 dated 16th March
2017
|
|
Saree Classified
under Chapter 50, 52 and 54 of the CETA, 1985 Depending upon the Material of
the Fabrics and not as Made-ups
|
1054-CBEC/15.03.2017
|
|
Master Circular on Show Cause Notice, Adjudication and Recovery
|
1053-CBEC/10.03.2017
|
|
Dept of Revenue
Launches Public Consultation on Proposal to Amend Customs Valuation Rules, 2007
|
Draft Circular from CBEC
|
|
Selfie Sticks with
or without Bluetooth Classified in 96200000
|
CBEC Instruction No. 02 dated 6th
March 2017
|
|
Guidelines for
Launching Prosecution to Punishable Offences under CA, 1962
·
Format for
Investigation Report for Launching Prosecution (Annex I)
|
CBEC Circular No. 07 dated 6th March
2017
|
|
Board Invites
Suggestions on Duty Drawback under GST from Trade
|
CBEC
Circular dated 23rd February 2017
|
|
Mobile App for GST
|
CBEC Press Note dated 23rd February
2017
|
|
Format for
Declaration of e-BRC by Exporter
|
06-CBEC/28.02.2017
|
|
Exporters with AEO
Certificate (Tier II and III) Exempted from Drawl of Samples for Grant of
Drawback
|
05-CBEC/28.02.2017
|
|
Classification of
Articles of Paper and Printing
· Railway, Bus
Tickets, OMR Sheets, Application Forms, Paper Outer Strip Seals are
Classified in 4911
· Mark Sheets,
Certificates and Railway Receipts are in 4907
·
Answer Books w/wt OMR, Passbooks Classified in HS 4820
|
1052-CBEC/23.02.2017
|
|
Assessees Must Request for
CAS-4 Certificate
·
Financial Year
Ending on 31 March shall be Issued by 31 Dec
|
CBEC Instruction dated 16th February
2017
|
|
All Imports and
Exports at 19 Sea Ports and 17 Air Cargo Complexes to be Cleared 24x7
·
No MOT Charges at
CFSs Attached Exclusively to 24x7 Seaports and Airport
|
04-CBEC/16.02.2017
|
|
Order Must for
Seizure of Improper Importation under Sec 110 of CA, 1962
·
SCN to be Issued
even in Provisional Release under Sec 110A
|
CBEC Instruction No. 01 dated 8th February 2017
|
|
Board Relaxes
Labelling and Quality Standards for PoS Import to
Promote Cashless Transactions
|
03-CBEC/16.01.2017
|
|
CBEC Clarifications on
All Industry Drawback Rate
|
02-CBEC/13.01.2017
|
|
Adjudication by
Investigation Agencies Restored Following Supreme Court Stay
|
CBEC Instruction dated 3rd January
2017
|
|
Online Clearance
of Wild Life and CITES Items from 5 Jan 2017
|
01-CBEC/04.01.2017
|
|
Customs
Declaration Form for Depositing SBNs with RBI for Travelling NRIs/RIs
|
60-CBEC/31.12.2016
|
|
Export Warehousing Facility Extended to Ahmedabad
|
1051-CBEC/15.12.2016
|
|
Courier Companies
Allowed to Outsource Operations
|
59-CBEC/02.12.2016
|
|
Automated Courier
Clearance from 5 Dec at Bombay Airport for Select Couriers of Express
Industry Council
|
58-CBEC/02.12.2016
|
|
Draft Manifest (Vessels) and Conditions of
Transshipment, Transportation of Goods thru Foreign Territory Regulations
2016 Placed in Public Domain for Comments
|
CBEC Website
|
|
Confiscated Gold for Disposal thru Public Sector
Banks, MMTC and STC Allowed, SBI Monopoly Broken
|
57-CBEC/01.12.2016
|
|
Mate Receipt only
for Bulk Cargo, not Required for Containerised
Cargo
|
56-CBEC/24.11.2016
|
|
Board Moves to “On
Demand” Printing of Customs Documents of Import and Export
·
Transshipment
Permit on Electronic Mode only
· Exchange Control,
Export Promotion Copy, Shipping Bill goes Direct to Bank and DGFT
· Physical Copy of
Bill of Entry for Banks not Required
·
Default Printout
of TR 6/GAR7 along with Assessed Bill of Entry Dispensed with
|
55-CBEC/23.11.2016
|
|
Verification of
Brand Rate System Dispensed, CA Certificate Sufficient in Normal Cases
|
54-CBEC/22.11.2016
|
|
Shredded Metallic
Scrap too must have PSIC for Customs Clearance
|
53-CBEC/18.11.2016
|
|
CBEC Clarification
on Deferred Payment of Customs Duty
|
52-CBEC/15.11.2016
|
|
Revised Rates on
Garments Exports under ROSL (Rebate of State Levies) Scheme Applicable with
Let Export Order Dates from 15 Nov 2016
|
51-CBEC/09.11.2016
|
|
Filing of Combined
Annual Return for 2015-16 Due on 30.11.2016 is not Required
|
1050-CBEC/08.11.2016
|
|
DRI Claims Major Mandrax (23.5 MTs) Seizure in Udaipur with the help of
BSF
·
Western Rajasthan
Emerging as Synthetic Drug Capital
|
CBEC Press Note dated 2nd November
2016
|
|
New Drawback Rates
Effective from 15 Nov 2016 Released
· Residuary Rate Cut
from 1.9% to 1.5%
·
Rice Drawback
according to Pack Size
·
Parts Eligible for
Drawback under Four Digit HS Classification
·
Minimum Value of Rs. 500 per Shipment Clause in Drawback Rules Omitted
·
Declaration of Non
Availment of Cenvat Must
for Drawback Disbursal
·
No Service Tax
Refund where AIR Drawback Availed
· Exporters at of
1.1% and 1.5% Residual Rate to Furnish Data for Higher Drawback
|
50-CBEC/31.10.2016
131-Cus(NT)/31.10.2016
132-Cus(NT)/31.10.2016
|
|
No Sale Condition
Goods Imported under Foreign Trade Policy 2009-14 can be Sold after 3 Years
|
49-CBEC/27.10.2016
|
|
Radiation Check on
Metal Scrap at Port of Import from 1 April 2017
|
48-CBEC/26.10.2016
|
|
Textile
Commissioner and Min of Textile Email ids
|
47-CBEC/20.10.2016
|
|
EPCG Export
Obligation Systemic Checking Replaced by Random Checking at Customs End
|
CBEC
Instruction dated 14th October 2016
|
|
Prosecution in
Gold Smuggling Cases to be Launched Immediately after Show Cause Notice
· Violation of
Natural Justice Rules Feared
|
46-CBEC/04.10.2016
|
|
Transitional
Arrangements for Plastic and PET Scrap under Ban in Hazardous Waste Rules
2016
|
CBEC
Instruction dated 30th September 2016
|
|
Excise Adjudication Power Revised
·
Superintendent – Rs. 10 lakhs
· AC/DC – Rs. 10-Rs. 50 Lakhs
· Additional/Jt.
Commissioner – Rs. 50-Rs. 2 crores
· Commissioner –
Above Rs. 2 Crores
·
Audit
Commissioners given Power to Adjudication Service Tax Cases
· All Pending cases
to be Disposed by March End 2017
|
1049-CBEC/29.09.2016
|
|
Manual
Debits on Physical Copy of Advance Authorisations
(AA) Registered at EDI Ports Discontinued – Advice Letter for AA will
substitutes Manual Debit for Domestic Sourcing
|
CBEC Instruction dated 28th September
2016
|
|
CBEC
Clarifications on Double Benefit of Zero Duty EPCG and SHIS
·
Corrects Three
Customs Notifications
|
45-CBEC and Ntfn 52
dated 23rd September 2016
|
|
Board Not Happy with Slow Speed in Case Withdrawals
|
CBEC Instruction dated 2nd September
2016
|
|
Calcium Nitrate with Mixture of other Compounds in Chapter 31 under Fertilisers, Calcium Nitrate as Single Products in Ch. 28
|
CBEC Instruction dated 2nd September
2016
|
|
Customs Clearance Facilitation Committee of Officials Setup at Land
Customs Stations and ICDs for Speedy Clearance
|
44-CBEC/22.09.2016
|
|
No Immunity from Prosecution if No Payment made under Settlement
Commission Orders
|
CBEC
Instruction/21.09.2016
|
|
Service
Tax Certificate for Transportation of Goods by Rail for Availing Cenvat Credit
|
1048-CBEC Circular and 45-CE(NT) dated 20.09.2016
|
|
Drawback Rules
Clarified to Allow Excise Portion of Drawback under Rule 18 of CER 2002
(Besides Customs Portion)
·
No Drawback where
Diesel without Excise is Used
|
1047-CBEC/16.09.2016
|
|
EOUs Allowed to
Supply to DTA without Excise Duty against Duty Free Advance Authorisation
|
1046-CBEC/16.09.2016
|
|
Board Slams Down
on PTAs/FTAs, Strict Checks on Verification and Authenticity of ROO
Certificates Prescribed
|
CBEC
Instruction No. 31 dated 12th September 2016
|
|
Direct Entry into
Port Terminals without Waiting for Customs LEO (Let Export Order)
·
Factory Stuffed
Containers Allowed
|
CBEC
Instruction F.No. 450/25/2009-CusIV dated 7th
September 2016
|
|
Sub Manifest
Transshipment Permit (SMTP) for Transfer of Cargo Clearance in ICDs Allowed
·
No More Waiting
for Unloading of Entire Cargo from Ship
|
CBEC
Instruction F.No. 450/25/2009-Cus-IV dated 7th
September 2016
|
|
Customs Officers
given Powers to Clear Food Consignments Areas Outside FSSAI Offices
|
CBEC Instruction dated 31st August
2016
|
|
Only High Risk
Import Cases to be sent for NOC from Govt Agencies
– Import and SWIFT Streamlined
|
CBEC Instruction dated 31st August
2016
|
|
Drawback Notifies
Procedure for Release of Rebate of State Levies (RSOL) on Garments in Textile
Commission Scheme of 12 Aug and 31 Aug
|
43-CBEC/31.08.2016
|
|
Cargo Service
Providers Insurance Cover Cut to 10 days for Dwell Time in Customs Area
|
42-CBEC/31.08.2016
|
|
DTA Unit can Transfer
Cenvat Credit to Successor EOU
|
41-CBEC/30.08.2016
|
|
Guidelines on Storage of Hazardous Cargo and General Cargo at Customs
Premises
|
40-CBEC/26.08.2016
|
|
Board Issues
Revised Guidelines for Disposal of Confiscated Goods
·
10% Uniform Rebate
on Sale thru NCCF and Kendriya Bhandar
upto Rs. 5 Lakhs,
e-auction thereafter through MSTC
|
39-CBEC/26.08.2016
|
|
No More Gifts from
Ship Captains for Customs at Inward Entry Point, Says Board
·
Rummaging
Guidelines with Feedback Form to Check Corruption in Customs Notified
|
CBEC Instruction No. 25
dated 23rd August 2016
|
|
Provisional
Assessment Complicated for Simplification
· 100% Bank
Guarantee for Duty Difference Replaces 20% of Provisional Duty System in 2011
Notification
· Surety System
Abandoned
·
Demand to be
Raised for Violation of FTP and other Laws under 40 Year Old Ministry
Circular of Feb 1977
|
38-CBEC/22.08.2016
|
|
Duty Drawback Circular on Special Advance Authorisation (SAA) for Fabrics with Drawback on Lining
Portion
|
37-CBEC/13.08.2016
|
|
MEIS Reward Scheme
for Export thru FPO (Foreign Post Offices) - Procedure
|
36-CBEC/29.07.2016
|
|
EOUs/STPIs/EHTPs
to Maintain Records of Receipts, Storage, Processing and Removal of Goods in
Digital Format Only – CBEC Clarification
|
35-CBEC/29.07.2016
|
|
Shore Tank Receipt
Quantity or Ullage Survey Report to Form Basis for Bulk Liquid Cargo Customs
Duty Assessment
Board Circular
96/2002 and 06/2006 Rescinded
|
34-CBEC/26.07.2016
|
|
New Deal for
Excise Duty on Gold Jewellery
· Amnesty for Stocks
before Budget 2016
|
1045-CBEC/26.07.2016
|
|
Gold Jewellery Out of Excise Inspector Raj?
|
1044-CBEC/26.07.2016
|
|
Special Procedures
for Excise Jewellery Sales Prescribed
· State VAT Records
to Double for Excise
·
Special Procedure
for Job Work Outside 214/86-CE Devised
|
1043-CBEC/26.07.2016
|
|
No Excise
Registration for Jewellery Exporters (but many
exceptions)
|
1042-CBEC/26.07.2016
|
|
No Excise Audit
for First Two Years of Production
|
1041-CBEC/26.07.2016
|
|
Small Scale
Exemption upto Rs. 15 crs for Jewellery Manufacture
|
1040-CBEC/26.07.2016
|
|
Revised Guidelines
for Authorized Economic Operator (AEO) Program – ACP and AEO Combined
·
42 Page Guideline
Notified
|
33-CBEC/22.07.2016
|
|
Micro/Mini SD
Cards to get Zero Duty under IT Agreement, CBEC Classifies Item under 8523 51
00 – Item in Zero Duty after Coverage at SNo. 3 in
24/2005
|
CBEC
Instruction dated 20th July 2016
|
|
Glyphosate Classification
as Plant Growth Regulator or Retardant Depends upon Usage, New Opinion of
CBEC
|
1039-CBEC/21.07.2016
|
|
Manual Signature
can Substitute Digital Signature for Excise, Says CBEC
|
1038-CBEC/19.07.2016
|
|
Tamarind Kernel
Powder Classified under Heading 1302 32 90 of CETA, 1985
·
Earlier
Classification as Vegetable Extract in 1106 30 10 Rescinded
|
1037-CBEC/19.07.2016
|
|
Duty Free Shops
Operation and Removal of Goods Procedure under Special Warehouse Regulations
2016 Notified
|
32-CBEC/13.07.2016
|
|
Board Defines
Express ‘Site’ in SNo. 186 of 12-CE/17.03.2012 –
Goods Manufactured at the Site of Construction for use in Construction Work
|
1036-CBEC/06.07.2016
|
|
Rupee Purchases upto 25k Allowed in Duty Free Shops
|
31-CBEC/06.07.2016
|
|
No Recovery where Stay
Proceedings on, CBEC Accepts Court Judgements
Recovery
Proceedings only after Court Order
|
1035-CBEC/04.07.2016
|
|
Time Limit for Jewellery Excise Registration Extended to 31 July 2016
|
1033-CBEC/01.07.2016
|
|
DRI Low Rank
Officials will Continue to Issue Show Cause Notice
·
Board Goes SC in
SLP
|
CBEC Instruction dated 29th June 2016
|
|
Drawback Dept Launches Special Drive from 1 July to 30 Sept 2016
to Resolve Pending Cases
· No Overdues Certificate from Bank
· Extraneous Query
on Document
· EGM Mismatch
·
Zero-Zero Cases
|
Drawback
Dept Circular F.No.
609/14/2014-DBK dated 30th June 2016
|
|
Govt Hikes Duty
Drawback Rates on Gold (Rs. 252.39/gm) and Silver (Rs. 3285.40/kg) Jewellery
|
30-CBEC/24.06.2016
90-Cus(NT)/24.06.2016
|
|
Single Window
Project – Customs Officers Refer Consignments to FSSAI Manually – FSSAI
Online System Failed
|
CBEC
Circular FNo. 450/145/2015-Cus-IV dated 15th
June 2016
|
|
No Excise Visits
to Retail Shops of RMG without Permission and Intelligence
·
Only Branded
Garments above Rs. 1000 and Clearances above Rs. 1.5 Crs Covered
|
1031-CBEC/14.06.2016
|
|
Single Window Import System for Drugs Streamlined for Dual Use Drugs,
Testing to be Minimized
|
28-CBEC/14.06.2016
|
|
Duty Free Gold
Supply Procedure to Jewellery Exporters – Nominated
Agencies to give 25% Bank Guarantee with Proof of Export
|
27-CBEC/10.06.2016
|
|
State Electricity Board to give Power Usage Info to Excise to Monitor
Production of Rolling Mills
|
CBEC
Instruction dated 6th June 2016
|
|
Application Form for a Public Warehouse Licence
under Sec 57, 58 or 58A of CA 1962
|
26-CBEC/09.06.2016
|
|
Licensee to Maintain Records of Receipt, Handling, Storing and Removal
of Warehoused Goods in Form A in Electronic Form
|
25-CBEC/08.06.2016
|
|
No Solvency
Certificate Required where the Applicant is the Govt
Administration, EHTP/STP/EOUs
|
24-CBEC/02.06.2016
|
|
· Short Route for
Settling Commissioner (Appeals) Case
|
CBEC Instruction/01.06.2016
|
|
|
23-CBEC/01.06.2016
|
|
|
22-CBEC/31.05.2016
|
|
No Security for Govt Imports
·
Insurance Cover
for Transit Goods
·
No Security for
One Year in Warehoused Goods, Liquor in Public Bonded Warehouse
·
Security to be
Furnished in Import Port
·
New Guidelines for
Security of Perishable Goods
|
21-CBEC/31.05.2016
|
|
Procedure for
Timely Selection of Special Public Prosecutors (SPPs) for Handling CBEC Cases
before the Court
|
CBEC Instruction F.No.
278A/54/2015-Legal dated 19th May 2016
|
|
Three Trade Reps
Nominated as Members of Sub-Committee for Jewellery
Excise Duty Review
·
Reports of Excise
Raids on Jewellery Establishments come in
|
1030-CBEC/18.05.2016
|
|
Board Clarifies
Transitional Provisions of Duty Free Shops, Ship Stores, Airline Stores under
Sec 58A of CA 1962
|
20-CBEC/20.05.2016
|
|
Allotment of
Warehouse Code for Customs Bonded Warehouses
|
19-CBEC/20.05.2016
|
|
Give
Equal Work to All Counsels, Orders Board
|
CBEC
Instruction F.No. 278A/25/2016-Legal dated 11th
May 2016
|
|
New Warehousing Regulations
· Commissioner of
Customs DO Letter dated 14 May 2016
· Removal of Goods from Customs
Station and Affixation of One Time Lock under Ch.IX
of CA 1962 – CBEC Circular 17 dated 14 May 2016
· Bond Required to File under
Section 59 of CA 1962 – CBEC Circular 18 dated 14 May 2016
|
D.O.F.No.
484/03/2015-LC(VolI)/14.05.2016
17 & 18-CBEC/14.05.2016
|
|
Clearance of
Segregated Foreign Materials from Honey Grade Brass Scrap before Feeding in
the Furnace cannot be Treated as Removal of ‘’Inputs as Such”
· Segregated Foreign
Material may be Cleared on Payment of Excise Duty as per Appropriate
Classification
|
1029-CBEC/10.05.2016
|
|
Drawback on
Re-export under Sec 74 of CA 1962
|
16-CBEC/09.05.2016
|
|
Board Instructions
on Monitoring of Pendency in Disbursal of Informers Reward
|
15-CBEC/03.05.2016
|
|
Customs Rules
Amended for Coastal Vessels Exempted from Sec 92-95, 97 and 98(2)
·
Cargo to be Marked
for Coastal Vessels only
|
14-CBEC/27.04.2016
|
|
Address in ID and
Address in Courier Documents need not Match, CBEC Relaxes 9/2010 Guideline to
Courier Companies
·
Relaxation only
for Consignments upto Rs.
50k
|
13-CBEC/26.04.2016
|
|
All Cases of Final
Jundgements to be Removed from Call Book
·
Board Final
Instructions to be Honoured
|
1028-CBEC/26.04.2016
|
|
CBEC Accepts
Bagasse, Dross and Skimmings of Non-ferrous Metals
by Products or Wastes
· These are Non
Excisable Goods are Exempted Goods
·
Past Instructions
Withdrawn Following SC Judgement in DSCL Sugar Case
|
1027-CBEC/25.04.2016
|
|
Time Limit for
Excise Registration by Jeweller Extended 70 Days to
1 July 2016
|
1026-CBEC/23.04.2016
|
|
Five Member
Sub-Committee to Hear Industry Views of Jewellery
Excise Notified
· Personal Hearing
to All India Associations
|
1025-CBEC/22.04.2016
|
|
CBEC Tells
Commissioners not to Delay Re-credit of Bond for Transshipment Goods at Air
Cargo Complexes
|
CBEC Instruction F.No. 401/69/2016-Cus III
dated 22nd April 2016
|
|
No Registration
for Goods not in Consumer Packs
· Do Not Go Beyond
Legal Metrology Act, Orders CBEC
|
CBEC Instruction F.No. 401/69/2016-Cus III
dated 22nd April 2016
|
|
Bonafide Gift Items thru
Courier must be Allowed
|
CBEC Instruction F.No. 450/179/2015-Cus.IV
dated 11th April 2016
|
|
Ntfn 151/94-Cus Zero
Duty Exemption Available to All Indian Airlines
|
CBEC Instruction F.No. 528/15/2016-STO (TU)
dated 8th April 2016
|
|
CBEC Clarification
on Waste Oil
|
1024-CBEC/11.04.2016
|
|
All Central Excise
and Service Tax Audit Objections Issued Prior to 1 Mar 2014 shall be Compared
with Pending Action Taken Notes (ATNs)
|
1023-CBEC/08.04.2016
|
|
Mixture of Micronutrients/Multi-micronutrients
having Predominately Trace Elements Classified in Heading 3824
|
1022-CBEC/06.04.2016
|
|
Modification in Online
Bill of Entry under Single Integrated Declaration System
|
CBEC Instruction
F.No. 450/147/2015-Cus-IV dated 31st
March 2016
|
|
Check Manual Shipping
Bills before Registration of Reward Scrips and DFIA, Says CBEC
|
12-CBEC/28.03.2016
|
|
Min of Finance
Constitutes Sub-Committee of High Level Committee to Submit Report for 1%
Excise Duty on Jewellery Imposition
·
1% Duty to
Continue but Procedure under Investigation
|
1021-CBEC/21.03.2016
|
|
“Other Persons” in
Duty Disputes Cases will be Discharged only after Main Person Pays up Duty +
Interest + 15% Penalty under Sec 28 of CA, 1962
|
11-CBEC/15.03.2016
|
|
Online Clearance of
NTBs – Single Integrated Declaration Covering Six Agencies and Nine Forms to
go Live on 1 April 2016
·
Plant Protection,
Quarantine and Storage (DPPQ&S)
·
Food Safety
Standards Authority of India (FSSAI)
·
Drug Controller
(CDSCO)
·
Animal Quarantine
(AQCS)
·
Wild Life Crime
Control Bureau (WCCB)
· Textile Committee
|
10-CBEC/15.03.2016
|
|
Wireless Microphones with Wireless Receiver are in 8518 10 00
|
09-CBEC/11.03.2016
|
|
No MRP Based Assessment of CVD for Set Top Boxes to be Supplied Free to
Consumers Ratio of Bharati Telemedia
Case to be Followed, Says CBEC
|
1020-CBEC/11.03.2016
|
|
Interest Rate Cut
to 15% from 24% on Goods Warehoused for Export when Cleared to DTA
|
1019-CBEC/29.02.2016
|
|
CBEC Withdraws
Prosecution in Central Excise Cases Older than 15 Years Involving Duty Less
than Rs. 5 Lakhs
|
1018-CBEC/29.02.2016
|
|
Payment
Certificate for Proof of Payment of Excise Duty Now Available to All
Categories
|
1017-CBEC/29.02.2016
|
|
Two Premises in
Same Range can be Registered as Single Premise under Excise
|
1016-CBEC/29.02.2016
|
|
Domestic
Passengers who Board International Flights in Domestic Leg not Required to
File Customs Baggage Declaration Form
|
08-CBEC/08.03.2016
|
|
Board Withdraws
Restriction on Carrying 100 Rupee Notes by Foreign Going Vessels for Wages
Payment
|
07-CBEC/07.03.2016
|
|
Single Window NOC
Module
|
CBEC Instruction F.No.
450/147/2015-Cus-IV dated 26th February 2016
|
|
Duty Drawback Rates
Raised to Push Exports
·
Rice Gets DBK for
Packing Material Once again Rs. 30 to Rs. 70 per tonne
|
06-CBEC/09.02.2016
|
|
New Guidelines on Related Party
Import SVB Valuation Cases CBEC Circular 1/98 Superseded by 5/2016
·
No Extra Duty Deposit
where all Docs Provided to SVB
|
05-CBEC/09.02.2016
|
|
New Procedure for Renewal of
SVB Orders
·
New Format for
One-time Declaration in Cases Pending Renewal by SVB
|
04-CBEC/09.02.2016
|
|
Board Says Follow MIP on Steel Strictly, Urges Action under Customs Act
against Violators
|
CBEC Instruction No. 10 dated 17th
February 2016
|
|
Report Case Withdrawal in CESTAT to AR
|
CBEC Instruction dated 4th February
2016
|
|
Law is not Framed
under Res Judicata
·
Cases Decided ‘in limine’ without Admission or Discussion do not Close the
Door for New Appeals
|
CBEC
Instruction/09.02.2016
|
|
Online Clearance
of NTBs to Cover
·
Plant Quarantine
·
Food Safety
·
Drug Controller
·
Animal Quarantine
·
Wild Life Control
Facility Available
in Delhi and Mumbai Ports Now
|
03-CBEC/03.02.2016
|
|
File Application
for Refund of Excise Duty on Cars by Physically Handicapped Persons, Says
Board
|
1015-CBEC/03.02.2016
|
|
Board Allies CENVAT
Credit for Voluntary Payment of CVD on Ships for Breaking up
· Decision of
Gujarat High Court on Exempting Ship Breaking from Excise under Appeal to
Supreme Court
|
1014-CBEC/01.02.2016
|
|
Meat and Cheese
Import too by Diplomats must Pass thru Normal Quarantine Checks
|
02-CBEC/27.01.2016
|
|
Board Wants
Monthly Reports on Case Withdrawal Circular of 17 Dec
|
CBEC Instruction F.No.
390/Misc./163/2010-JC dated 21st January 2016
|
|
Chief Engineer as
Equivalent of Joint Secy can Sign Certificate for
Excise Exemption of World Bank Funded Project in 108-CE/95 dated 28.08.1995
|
CBEC
Circular F.No. 96/41/2015-CX.I dated 7th
January 2016
|
|
Refunds through E-Payment
Prescribed thru SBI and others after Authorisation
by Claimant
Bank to Issue UTR
after Transfer of Funds for Revenue Records Reconciliation
|
1013-CBEC/12.01.2016
|
|
24x7 Customs Clearance at Krishnapatnam Sea
Port in Nellore
|
01-CBEC/06.01.2016
|
|
All Pending Appeals in HC/CESTAT above Threshold Limits to be Withdrawn
as per 17.12.2015 Instructions – New Limits Specified
|
CBEC Instruction F.No.
390/Misc./163/2010-JC dated 1st January 2016
|
|
CESTAT Appeal Threshold Doubled to Rs. 10
Lakhs to Cut Litigation
|
CBEC Instruction F.No.
390/Misc./163/2010-JC dated 17th December 2015
|
|
All India Case Withdrawal
in Supreme Court Decided Cases
CBEC Issues
Landmark 18 Dec Circular for “Ease of Doing Business”
|
CBEC
Instruction F.No.390/Misc./67/2015-JC dated 18th December 2015
|
|
Chief Commissioner
to Scrutinize Wrong Orders Favouring Revenue
|
CBEC Instruction F.No.
390/CESTAT/69/2014-JC dated 22nd December 2015
|
|
CBEC Clarifies
Biodiesel is an Oleochemical Derived from Vegetable
Oils or Animal Fats
|
CBEC Instruction
F.No.528/22/2015-STO(TU) dated 11th December 2015
|
|
Nov Excise Return
and Service Tax Payment Date Extended to 31 Dec 2015
|
CBEC Office Memorandum/ 05.12.2015
|
|
DRI to Adjudicate Rs. 5 Crores Plus Cases
|
30-CBEC/04.12.2015
|
|
Customs to Cancel
Advance Authorisation Bonds within 10 Days of
Application
|
CBEC Instruction
F.No.605/71/2015-DBK dated 2nd December 2015
|
|
CBEC Issues
Guidelines for Handling Confiscated Gold and other Valuables to Stop Thefts
|
CBEC Instruction/01.12.2015
|
|
NEIIPP Registered
Units not be Denied Excise Concession in North East
|
1012-TRU Cir/02.12.2015
|
|
Chief Commissioner
to Examine 7 Day Plus Import Delay Cases
|
CBEC Circular
F.No.450/25/2009-Cus.lV dated 18th November 2015
|
|
BIS Restriction on
Tyres Import to Cover Tyres
in Vehicles – Declaration on Tyre Standard Must –
Instructions should be Strictly Implemented, Says CBEC
|
CBEC Instruction
dated 20th November 2015
|
|
Board Lays Out
Drill for Reconciling Bank Realisation and Drawback
Claims in Pre EDI Phase
|
CBEC Instruction
dated 27th November 2015
|
|
Duty Drawback
2015-16 Effective from 23 Nov 2015 Notified- Move to Boost Export
|
29-CBEC/16.11.2015
|
|
Chief Comm to give Permission on Self Sealing of Bulk Cargo
Export from Place of Lading
|
1011-CBEC/30.10.2015
23-CE(NT)/30.10.2015
|
|
Revenue Relents on
Draconian Prosecution Powers, Customs, Excise Service Tax Limits Raised to Rs. 1 crs, Smuggling and
Baggage Cases Rs. 20 lakhs – CBEC Circulars
|
27 and 28-CBEC/23.10.2015
|
|
Only Digital
Signature in Filing by CHAs, Shipping Cos and Airlines from 1 Jan 2016
·
Trade has Option
of Manual Filing also
|
26-CBEC/23.10.2015
|
|
Revenue Relents on
Draconian Prosecution Powers, Customs, Excise Service Tax Limits Raised to Rs. 1 crs, Smuggling and
Baggage Cases Rs. 20 lakhs
|
1009 and
1010-CBEC/23.10.2015
|
|
CBEC Clarifies
Doors and Electrical Boxes are Components of Wind Mill
|
1008-CBEC/20.10.2015
|
|
Second Hand
Machinery Valuation by DGFT Approved Agencies at Discharge Port Allowed
·
New 2015
Guidelines Replace 2008 Circular
·
Inspection Forms
with Certifications for Value Additions Introduced
|
25-CBEC/15.10.2015
|
|
Board Encourages
Electronic Transmission of Delivery Order to Improve “Ease of Doing Business”
|
24-CBEC/14.10.2015
|
|
Coconut Oil in
Small Packs cannot be Called Hair Oil, Exemption Applicable
|
1007-CBEC/12.10.2015
|
|
Board Orders Non
Implementation of Circulars Contrary to SC Special Bench Order Set up on 28
Feb 2015
|
1006-CBEC/21.09.2015
|
|
No Out of Court
Settlement in Gold Smuggling, Settlement Commission has No Jurisdiction Says
Delhi HC
|
CBEC Instruction
F.No. 275/46/2015-CX.8A dated 1st
October 2015
|
|
Refund of
Safeguard Duties on Export Goods on Brand Rate on Drawback Route
|
23-CBEC/29.09.2015
|
|
CBEC Clamps Down
on Delays, No Multiple Queries Please
|
22-CBEC/03.09.2015
|
|
AEO to get Five
Year Recognition Certificates now with Annual Review
|
21-CBEC/19.08.2015
|
|
CBEC Protects
Differential Duty Regime- Against Imports, For Domestic Manufacturing
• Three Notifications Released on 17 July to
Over Ride March 2015 Supreme Court Ruling in SRF Case
• Zero duty Inputs Eligible for Duty Paid
Clause, Dhiren Chemicals Judgement Overruled
|
1005-CBEC/21.07.2015
|
|
Service Tax
Scrutiny Must for Max 5% of Returns in Each Commissionerate
|
1004-CBEC/21.07.2015
|
|
Digital Signature
in Excise and Service Tax and Verification thru Pop up Menu
|
CBEC Instruction/06.07.2015
18-CE(NT)/06.07.2015
|
|
Fast Track Scheme
for EOUs for Import
|
19-CBEC/09.06.2015
|
|
Common
Adjudication Authority in DRI Cases
|
18-CBEC/09.06.2015
|
|
Bharat Diamond
Bourse Mumbai Notified for Rough Diamond Import, Trading and Re-export w.e.f. 1 July 2015
|
17-CBEC/26.05.2015
|
|
Simplified Customs Transit Document (CTD) without Cargo Examination or
Bond with Nepal Government or Donor Agency Authorisation
for Relief Goods to Nepal
|
16-CBEC/19.05.2015
|
|
SDF Form Goes on
Shipping Bills for Both Goods and Services
Two Line
Declaration on Forex Realization in Stipulated Period is Adequate
|
15-CBEC/18.05.2015
|
|
Board Orders Fast
Clearance of Nepal Relief Goods, Chief Commissioner to Open Special Windows
|
CBEC
Instruction F.No. 201/03/2015-CX.6 dated 30th
April 2015
|
|
Cenvatable Invoice by
Importer/Manufacturer, Commercial Invoice by Dealer in Transit Sale Cases –
CBEC Clarifies
|
1003-CBEC/05.05.2015
|
|
CBEC Clarifies
that DTA to SEZ Supplies to Qualify for Excise Refunds under Export as
Defined in SEZ Act, 2005
|
1001-CBEC/28.04.2015
|
|
CBEC Issues
Circular on Interpretation of Foreign Trade Policy 2015-2020
|
14-CBEC/20.04.2015
|
|
Customs Clearance
Facilitation Committee (CCFC) on Non Tariff
Barriers for Each Seaport and Airports with Weekly Meets Announced
|
13-CBEC/13.04.2015
|
|
Draft Circular on
Procedure for Use of Digital Signature on Records and Invoices
|
Draft Circular dated 27 March
2015
|
|
SAD Refund Claim
Limited to One in a Month by Importers at Customs Station
|
Circular
No. 12/2015-Customs dated 9 April 2015
|
|
Alloy Steel Bars and Rods Import Must follow BIS
Standard
|
08-CBEC/24.03.2015
|
|
Strict on Timely Disposal
of Registration Applications
|
D. 0. F. No. 201/24/2013-CX.G dated 3 March 2015
|
|
Guidelines for Adjudicating more than Rupees Five
Crores by ADG (Adjudication) at DGCEI
|
1000-CBEC/03.03.2015
|
|
Title Transfer is
on LEO Stage in Direct Export Cases
Manufacturer
Handing over Goods to Merchant is also Title Transfer Event
|
999-CBEC/28.02.2015
|
|
Board Orders
Withdrawal of Court Proceedings if Local Adjudication Find Case without Merit
|
998-CBEC/28.02.2015
|
|
Online Excise
Registration within Two Days on PAN Card
|
997-CBEC/28.02.2015
|
|
Excise Arrears can
be Paid in 36 Instalments
|
996-CBEC/28.02.2015
|
|
|
994-CBEC/10.02.2015
|
|
KYC Norms for
Courier Clearance
· Proof of Identity
and Proof of Address Must
|
07-CBEC/12.02.2015
|
|
|
06-CBEC/11.02.2015
|
|
|
D.O.F.
No.296/51/2012-CX.9 dated 21st
January 2015
|
|
CBEC Orders
Summons Issue only as Last Resort
|
CBEC
Instruction/20.01.2015
|
|
Board Says No
Anti-dumping Duty after Five Years of Notification Issue
·
Only Exception in Review
Initiated before Notification Expiry
|
05-CBEC/28.01.2015
|
|
|
04-CBEC/20.01.2015
|
|
Travellers Allowed to Carry
25k in Rupees
Pak and Bangladesh
Excluded
|
03-CBEC/16.01.2015
|
|
Board Announces
Four Procedural Shipping Simplifications from Customs Side
|
02-CBEC/15.01.2015
|
|
Board Allows
Packing List in Export/Import Invoice as Measure of “Simplification”
|
01-CBEC/12.01.2015
|
|
Mandatory
Pre-deposit of Duty or Penalty for Filing Appeal before CESTAT
CBEC Issues
Uniform Data Format for e-Register
|
993-CBEC/05.01.2015
|
|
Strict Adherence to
Monetary Floor of Rs. 5 Lakh (Trib)
Rs. 10 Lakh (HC) Rs. 25
Lakh (SC) for Appeals in All Situations, says Board
·
No Clubbing of
Cases or Situations Allowed
|
CBEC Instruction/26.12.2014
|
|
24x7 Export
Clearance in 17 Air Cargo Complex from New Year on All Shipping Bills
18 Sea Ports to Provide
24x7 on White shipping Bills
|
19-CBEC/31.12.2014
|
|
Cases Admitted in
the Settlement Commission should be Transferred to Call Book
|
992-CBEC/26.12.2014
|
|
Restoration of ACP Status of
Accredited Clients Programme (ACP) Clients
|
18-CBEC/22.12.2014
|
|
Excise to Attest Invoices/ARE-3 for Deemed Export Supplies to Self Bonded EOUs
|
17-CBEC/18.12.2014
|
|
Excise to Attest ARE-3 for Deemed Export Benefits on Supplies to EOUs
|
16-CBEC/18.12.2014
|
|
Customs Commissioner
Granted Powers to Exempted Bank Guarantee under AA/EPCG in Penalty Cases
|
15-CBEC/18.12.2014
|
|
Dept of Revenue
Extends Powers to DRI and DGCEI Officers to Adjudicate Show Cause Notices
|
14-CBEC/11.12.2014
|
|
Dept of Revenue Issues
Alpha Numeric Codes for New Commissionerates for
CESTAT Appeal Forms Filing Effective from 1 Jan 2015
|
991-CBEC/17.12.2014
|
|
CBEC Clarification on Availment of Cenvat Credit
after Six Months
|
990-CBEC/19.11.2014
|
|
CBEC Clarifications on Duty Drawback 2014-15 Effective from 22 Nov 2014
|
13-CBEC/18.11.2014
|
|
Dept of Revenue Issues Procedure for
Assessment of Value of Iron Ore Exports
|
12-CBEC/17.11.2014
|
|
No Double Duty on Carbon Black from China, Anti-dumping Duty will be
Deducted from Safeguard Duty, Rules Department
|
11-CBEC/14.11.2014
|
|
Customs and Excise
Jurisdiction and Designation Amendments
|
CBEC (Corrigendum)
Office Order 10 dated 12th November 2014
|
|
Aluminium Dross and Skimmings are Manufactured Goods and Excisable
· Revenue Follow
Tribunal Judgement
|
CBEC Instruction
F. No. 17/02/2009-CX.1 (Pt) dated 12th
November 2014
|
|
Cellular Mobile
Service Provider is not entitled to Avail CENVAT Credit on Tower Parts & Pre-fabricated
Buildings
|
CBEC Instruction
F. No. 267/60/2014-CX.8 dated 11th November 2014
|
|
CBEC Clarification
on Excisability of Odoriferous Compound (Agarbathis)
|
989-CBEC/07.11.2014
|
|
Splitting up of
Rebate Claims Need Pre-audit
|
CBEC Instruction
F. No. 206/05/2014-CX.6 dated 3rd November 2014
|
|
“Place of Removal” for CENVAT
Credit Means Place of Transfer of Title
|
988-CBEC/20.10.2014
|
|
Pesticide Formulation Import Simplified, Supply of Underlying Technical
Grade for Scrutiny Sufficient for Customs Clearance Following Court Order of
28 Mar 2014
|
CBEC Circular No.
10/2014-Customs dated 17 October 2014
|
|
Export Warehousing
Allowed at Bhuj, Benefits Adani Ports in Mundhra
|
987-CBEC/15.10.2014
|
|
Excise Collections Turn Negative in September, Customs Revenue Booms –
Manufacturing to Shrink?
|
CBEC Press
Release dated 14.10.2014
|
|
CBEC Consolidate Reporting thru Monthly Report from New Year
|
CBEC
Instruction/10.10.2014
|
|
Central Excise
Audit Powers to Continues even as Delhi HC Quashes Audit Power of Service Tax
|
986-CBEC/09.10.2014
|
|
Customs
PRO to Turn into Help Desks for International Passengers
|
F.No. 450/148/2014-Cus.IV dated 19th
September 2014
|
|
Excise Duty to be
Charged on Sales Tax Collected but not Paid
|
F.No. 6/8/2014-CX.1 dated 17th
September 2014
|
|
CBEC Sets up 23
Excise Zones for Audit Commissionerates, Issues
Guidelines
|
985-CBEC/22.09.2014
|
|
Clarifications on
Amendments to Appeal Provisions in Cus, Cen Excise
and Service Tax made by FA, 2014
|
984-CBEC/16.09.2014
|
|
Board Asks
Commissioners to Litigate in Appeal on SAD Levy in DEPB Case – Refund from
2006 Denied to Exporters even as Govt Loses Case in
High Court and Supreme Court – Exporters Fear Unjust Enrichment Clause if Govt Loses further in Courts – Where are the “Achche Din” they Wonder
|
F.No. 276/125/2012-CX.8A, Cus dated 25th August 2014
|
|
Disposal of Seized ODS
Refrigerants through Re-export – Customs Issues Draft Procedure
|
CBEC Draft Circular F.
No. 711.20.2013 Cus (AS) dated 14th
August 2014
|
|
New Guidelines for Ad hoc
Exemptions of Customs Duty under Sec 25(2) Covers only Free of Cost Goods for
Charitable Purposes or Grants to Government Agencies
|
09-CBEC/19.08.2014
|
|
Only Quarterly
Reporting of Export Obligation Default
|
CBEC
Instruction/11.08.2014
|
|
Government Subsidy
is not a Sale Consideration – Do not Apply Ratio of Fiat Case to Fertiliser Excise, says TRU
|
983-CBEC/10.07.2014
|
|
Second/Used/Defective
CRGO Sheets, Strips and Coils Import not Permitted without BIS Mark
BIS Registration
on All Grade of CRGO Steel Sheets and Strips Must
|
CBEC Instruction/09.07.2014
|
|
Board Asks Field
Officers Once Again to Implement High Court Orders without Demur
|
CBEC Instruction
dated 26.06.2014
|
|
Enhanced Security Amount of Rs. 5 Lakhs Must for
Renewal of Customs Brokers Licenses under CBLR 2013
|
08-CBEC/13.06.2014
|
|
Board Asks Field
Formations “Due Care” in Debiting Reward Scrips in Terms of Conditions
Against Respective Scrips
|
CBEC
Instruction/27.05.2014
|
|
Rice Par-boiling Machine and Dryer are not Composite Machine Classified
in Central Excise Heading 8419
|
982-CBEC/15.05.2014
|
|
DG Inspection
Issues Notice for CHA Examination
|
DGICCE Notice
|
|
JS Drawback Calls for Data from
Excise Commissioners
Independent Checks on Drawback
Rates Instituted
|
F.No.609/54/2014-DBK(B)
dated 07.05.2014
|
|
Dept of Revenue
Invites Suggestions from Industry and Trade for General Budget 2014-15
|
F.No.334/8/2014-TRU dated 17th April
2014
|
|
Pesticide Import Must
Go through Technical Grade Testing for Customs Clearance
·
Customs Follow Guj High Court Order
|
07-CBEC/07.04.2014
|
|
CBEC Orders Manual
Filing of Customs Documents only with Permission from Commissioner
|
CBEC
Instruction/07.04.2014
|
|
No Higher DBK at
Shipping Stage without No Cenvat Certificate, says
Rev Dir
|
CBEC Instruction dated 13th March 2014
|
|
CBEC Instructions
on Standards and Procedure for Packing of Ammonium Nitrate
|
CBEC Instruction
dated 5th March 2014
|
|
Dept of Revenue
Tightens Norms for Gold Import by ‘Eligible Passengers’
|
06-CBEC/06.03.2014
|
|
Implementation of
Customs Baggage Declaration Form for Passengers who come to India w.e.f. 1 March 2014
|
05-CBEC/27.02.2014
|
|
CBEC Steps in to
Monitor Export Obligation with Monthly Reporting by Chief Commissioners to DG
Inspection
|
CBEC Instruction
dated 25th February 2014
|
|
Revised Rate of
Excise Duty on Cigarettes in 2012 Budget Applicable w.e.f.
the Enactment of FA on 28 May 2012 not from 17 March 2012
|
981-CBEC-11.02.2014
|
|
CBEC Clarification
on Import of Prohibited Goods for Export Production under Advance
Authorization – Para 4.4.2 of HoP
|
04-CBEC/10.02.2014
|
|
CBEC Clarification
on Duty Drawback Rate Changes of 21 Jan 2014
|
03-CBEC/30.01.2014
|
|
Pan Masala Duty
Raised by Hiking Production Capacity
Government Revises
the Capacity of Production and Consequent Increases the Duty on Pan Masala
and Tobacco Products Including, Gutka, Chewing
Tobacco, and Filter Khani etc
|
980-CBEC, 01-CE, 02-CE, 03-CE(NT), 04-CE(NT)
dated 24.01.2014
|
|
Implementation of
SC Decision on Fiat India Case – CBEC Clarification
|
979-CBEC/15.01.2014
|
|
Transmission Shafts/Power
Takeoff Shafts Classified in 8483 10 99
|
02-CBEC/09.01.2014
|
|
Human Embryo Classified under
“Other Parts” under Chapter 5, Import Requires Licence
|
01-CBEC/09.01.2014
|
|
Education Cess not to be calculated on Cesses
Levied under Acts Administered by Department/Ministries other than Department
of Revenue
|
978-CBEC/07.01.2014
|
|
An Existing Unit
in J&K under Notification No. 56/2002-CE & 57/2002-CE by Way of
Substantial Expansion can Avail of Excise Duty Exemption under Notification
No. 1/2010-CE dated 06.02.2010 again by Way of Second Substantial Expansion
|
977-CBEC/03.01.2014
|
|
Board Crack Down on Sub Contracting by Cargo Service Providers –
Commissioner Permission Must
|
45-CBEC/31.12.2013
|
|
SAD Exemption on
Stock Transfers from SEZ to DTA Withdrawn
· CBEC Issues
Clarification on Notification 45/2005
· FTWZ Clearances
Affected – Past Clearances may be reopened
·
Trade Asks CBEC to
Put SAD Refund Procedure in Place
|
44-CBEC/30.12.2013
|
|
CBEC Revises Unit
Quantity Code in Customs Tariff Schedule
· Many Quantities Falls
in Kgs Change to Numbers
·
Comments Invited
by Tariff Unit by 15 January on Draft
|
CBEC Draft
Circular dated 23rd December 2013
|
|
Distribution of
Input Service Credit by Input Service Distributors Draft Circular – CBEC
Invites Comment
|
CBEC Draft
Circular dated 17th December 2013
|
|
CBEC Clarifies
that Non Filing of Appeal on Ground of Low Value should not Mean that
Department has Accepted Original Order
|
CBEC Instruction
dated 12th December 2013
|
|
Mumbai High Court
Judgement on Refund Cases
|
CBEC
Instruction dated 11.12.2013
|
|
Extension of Warehousing
and Acceptance of LUT for Export Warehousing for Status Holder Manufacturer
Exporters
|
976-CBEC/12.12.2013
|
|
Excise Rules on
Valuation of Output for Self Consumption Tightened, Part Valuation Procedure
Prescribed
|
975-CBEC/25.11.2013
|
|
Exempt SAD on
Basic Plus CVD Exemption Docs, Separate Doc for SAD Exemption not Necessary –
CBEC Clarifies in Mobile Phone Parts Case
|
43-CBEC/08.11.2013
|
|
Board Calls for
Wider Coverage in Local Trade Interaction Bodies
|
42-CBEC/25.10.2013
|
|
CVD of Excise Exemption
will Apply on FTA Concessional Duty – Case of Steam Coal from Indonesia
|
41-CBEC/21.10.2013
|
|
Fix Duty Drawback Brand Rates in Time, Enjoins DBK JS
|
CBEC Instruction
dated 11th October 2013
|
|
Customs Centralises Monitoring of EO Default Regularisation
Cases in Delhi Zone
|
40-CBEC/09.10.2013
|
|
Date of Deposit is
Crucial Date for the Interest Meter on Bonded Warehoused Goods
|
39-CBEC/01.10.2013
|
|
FICCI Requests to
Board for Reduction of Time Period for Settlement of Rebate on Exports to 30
Days from 90 Days
|
CBEC Instruction
dated 1 October 2013
|
|
Arrest and Bail
for Rs. 50 lakhs Plus Excise Evasion
|
974-CBEC/17.09.2013
|
|
No Arrests in
Customs below Rs. 50 lakhs Value, Smuggling Case Rs. 20 lakhs
|
38-CBEC/17.09.2013
|
|
DBK
Directorate Lists Highlights of New Schedule
|
37-CBEC/14.09.2013
|
|
CBEC Repeats Instructions on Wood
Packaging and ISPM-15 Standards for Exports
|
CBEC Instruction
F.No.450/19/2005-Cus.IV dated 16th September 2013
|
|
CBEC Clarifies
Excise Debit on Reward Scrip will give “Duty Paid” Statutes Goods
No Duty under Cenvat Rule 6(3) Applicable
|
973-CBEC/04.09.2013
|
|
Bluetooth Wireless
Headset for Mobile Phones/Cell Phones Classified in Sub-heading 8517.62
|
36-CBEC/05.09.2013
|
|
Speaking Orders
for Drawback
|
35-CBEC/05.09.2013
|
|
Procedure for
Supply of Duty Free Gold to Jewellery Exporters by
Nominated Agencies
·
No Coins Allowed
·
Norms for 20/80
Export Obligation Specified
|
34-CBEC/04.09.2013
|
|
Facilities Outside Mega Power
Projects Perimeter Get Customs Exemption on Lines of Excise Exemption,
Clarifies CBEC
|
33-CBEC/23.08.2013
|
|
Purchase Orders to be Accepted as “Contracts” under Project Imports, PO
Must Satisfy Four Conditions
|
31-CBEC/06.08.2013
|
|
DO NOT DETAIN EXPORT GOODS, CBEC Orders Commissioners, Threatens Action
on Errants
|
30-CBEC/05.08.2013
|
|
Format
for Post Office Bill of Export for Reward Schemes from Foreign Post Office,
New Delhi Released
|
29-CBEC/05.08.2013
|
|
CBEC Instruction for Drawback Claims on Time Barred Cases
|
F.No.603/01/2011-DBK dated 31st July
2013
|
|
Multifunction Speaker System Classified under
Record Players or FM Radio in 8519 81 and 8527 99
|
27-CBEC/01.08.2013
|
|
Cockroach Traps and Mosquito Repellent Classified in 3808 91
|
28-CBEC/01.08.2013
|
|
CBEC Calls for
Separate Areas for Plant Quarantine Non Fumigated and Post Fumigated Stocks
in Customs Areas
|
CBEC Instruction/ 23.07.2013
|
|
Excise Duty of 27%
Applicable on Maruti SX4, Honda Civic and Toyota
Corolla as Sedans, Only Sports Utility Vehicles (SUVs) Attract 30% Excise
Duty
|
972-CBEC/24.07.2013
|
|
Only Standard Unit
Quantity Code as per CTA 1975 in Bills of Entry/Shipping Bills, Says CBEC
[We suggest units used in International Practice
and the invoice may also be put in the documents. Trade will come to a stop
otherwise. Buyer may want quantity in dozens but CTA asks for weight or nos.
Thus we will be landed with a custom made barrier!
In many cases, the unit may be wrong. Thus
printed circuits in 8534 are sold in pieces or length in metres
but the CTA heading asks for weight in kg. The customs inspector will reject
all documents where quantity other than kg. is
indicated. A sure recipe for hike transaction costs in customs clearance!!! –
Ed.]
|
26-CBEC/19.07.2013
|
|
Retreaded or Used Tyres Import Allowed only with BIS Mark and Subject to FTP,
Provision of One Cut Bead Wire and Ministry Environment Permission
|
CBEC Instruction dated 12th July 2013
|
|
Re-import of Pets in
Baggage, Health Certificate from the Country of Export and Quarantine Officer
Examination Must
|
25-CBEC/01.06.2013
|
|
Filters Classified
in Heading 8421 but Filtering Elements are Classified according to their
Constituent Material
|
24-CBEC/27.06.2013
|
|
Department of
Revenue Introduces RMS in Exports
ICD Mulund and Patparganj to
implement from 15 July
|
23-CBEC/24.06.2013
|
|
24x7 Customs Examination
for All Air Cargo Exports at Chennai, Delhi, Mumbai and Bangalore from 1 July
|
CBEC Instruction No. 02 dated 21st
May 2013
|
|
Fine = Penalty for
Monetary Threshold in Discussions for Appeals
|
CBEC
Instruction dated 3rd June 2013
|
|
Transhipment of Direct Goods
Movement from Gateway Port to CFS Allowed
|
22-CBEC/24.05.2013
|
|
CBEC Issues
Procedure for Excise Duty Free Shops against Rs.
35k Baggage Allowance
|
970-CBEC/23.05.2013
|
|
Chief Commissioners
to Ensure Monthly DTR to DGCIS
|
CBEC Instruction dated 21 May 2013
|
|
Oil Exploration
Clarifications against Condition Nos. 41, 43 and 44 in 12/2012
·
Transfer of
Exempted Goods from Project to Project Allowed
·
Re-export
·
Companies in
Consortium can Import Individually
·
Sub-contractor
Name in Essentiality Certificate Not Required
|
21-CBEC/16.05.2013
|
|
Tablet Computers
Classified in 8471 30
|
20-CBEC/14.05.2013
|
|
Disposable
Sterilized Dialyzer and Microbarrier for Filtering
Blood Classified in 8421 2900
|
19-CBEC/09.05.2013
|
|
Last Date for Use
of SAD Credited DEPB Extended to 30 Sept
Disposal of SAD
Refund Cases Thru DEPB to be Cleared by 30 June
|
18-CBEC/29.04.2013
|
|
Dept of Revenue Issues
New CESTAT Appeal Forms for Excise, Customs and Service Tax – Effective from
1 June 2013
|
969-CBEC/11.04.2013
|
|
Octagonal Steel
Columns for Lamp Posts for Public Street Lighting are Steel Structures in
7308 90 90
|
17-CBEC/11.04.2013
|
|
Minimum Volumes
for Waiver of Customs Staff Cost Recovery Charges at Sea Ports, Air Cargo and
Courier Terminals
|
16-CBEC/10.04.2013
|
|
Steel Standard for
Seconds of Hot Dipped Sheet is IS: 277 and not IS:
227
Corrigendum dated
10 April 2013 to 14-CBEC/05.04.2013
|
Corrigendum
dated 10th April 2013
|
|
Two Pet Animals
with Health Certificate only in TR Cases
|
15-CBEC/08.04.2013
|
|
Seconds of Hot
Dipped GI Sheets/Coils not Permitted for Import – IS: 227 Covers All Forms of
Hot Dipped GI Sheets, Electro GI Sheets not in Hit List
|
14-CBEC/05.04.2013
|
|
Signal Convertors
for Sat Broadcasts (LNB Convertors) Fall in Electrical Machines nes under 8543 70 and not 8525 or 8529
|
13-CBEC/05.04.2013
|
|
JS (DBK) Tells
Officers to Stop Summoning Exporters for Bank Realization, Advices “Rely upon
Documentation”
|
CBEC Instruction/04.04.2013
|
|
24x7 Customs
Clearance for Perishable Agri Exports, No
Examination at Customs Gate in Normal Cases
|
12-CBEC/02.04.2013
|
|
Only Common
Boundary Land in Adjoining Plot can be used for Expansion in Zero Excise
Zones
|
968-CBEC/01.04.2013
|
|
Diamond Trading
Hubs in Customs Bonded Warehouses
|
11-CBEC/06.03.2013
|
|
CBEC Explanation
on Post Export EPCG Duty Credit Scrip(s) Scheme – Commissioner to Check 10%
Cases Randomly for Misuse
|
10-CBEC/06.03.2013
|
|
Bank Guarantee
Only where Penalty Imposed at Last Stage of Adjudication
|
08-CBEC/04.03.2013
|
|
CHAs Clearing 1984
Exam not Required to Clear 2004 Exam
|
06-CBEC/06.02.2013
|
|
Circular No.
30/2013-Cus Renumbered as Circular No. 5/2013-Cus
|
05-DGEP Cir./06.02.2013
|
|
CBEC’s Strategic
Plan for the Next Five Years
|
F.No.503/32/2007-PT.II dated 1st February 2013
|
|
Revolving Bank
Guarantee for Duty Free Gold Import Allowed to Established Exporters
|
DGEP Circular No. 30/2013-Cus dated 31
January 2013
|
|
Disposal of
Firearms after 10 Years of Import Allowed in Baggage Cases under Transfer of
Residence (TR)
|
04-CBEC/15.01.2013
|
|
Excise Recovery
Procedure to be Activated within 30 to 90 Days where no Stay is Applied for
or Granted
|
967-CBEC/01.01.2013
|
|
CBEC Order CCTV in Customs Area for Security and Unauthorize
Access
|
03-CBEC/01.01.2013
|
|
Replacement of
Fixed Deposit Receipts with a BG Allowed for Mega and Ultra Mega Power
Projects
|
02-CBEC/01.01.2013
|
|
Remote Control
Classified in heading 8543 70, when Separately Imported
|
01-CBEC/01.01.2013
|
|
SVB Valuation at
Ports Now under Mumbai DG from New Year, Local Commissioner to Decide on SVB Recco
|
29-CBEC/07.12.2012
|
|
CBEC Pulls up
Review Committee of Commissioners for Lackadaisical Working
|
CBEC Instruction dated 23rd November 2012
|
|
De-Stuff and
Release of Foreign Containers on Arrival in CFS/ICDs Facility under
Warehousing Clause of Sec 49 of CA 1962
|
CBEC Instruction/20.11.2012
|
|
Revised Guidelines
for Implementation of AEO Programme
|
28-CBEC/16.11.2012
|
|
Computerised Out of Charge
Certificates Must for Clearance at Customs Gate
|
CBEC Instruction dated 29
October 2012
|
|
CBEC
Clarifications on Duty Drawback 2012-13 Amendments – Effective from 10
October 2012
|
27-CBEC/05.10.2012
|
|
All Central and
State PSUs Exempt from Furnishing BG for Storing Sensitive Goods in the Duty
Free Shops Operated by Pvt. Companies
|
26-CBEC/10.09.2012
|
|
CBEC Clarifies but Cenvat Credit can be used
for Payment of Any Excise Duty
|
CBEC Draft Circular dated 10 September 2012
|
|
CBEC Asks for
Check on Water and Electricity Bills for EPCG Machine Installation
|
25-CBEC/06.09.2012
|
|
E-payment
Compulsory on Bills of Entries above Rs. 1 Lakh
Duty
|
24-CBEC/05.09.2012
|
|
Hazardous
Substances Checks before Anchoring and Beaching Approvals for Ship Breaking
|
F.No. 405/2/2001-Cus.III
dated 4th September 2012
|
|
CBEC
Clarifies 1% CVD on Imported Fertilizers
|
23-CBEC/30.08.2012
|
|
Board Instructions
for Early Investigation for Disposal of Unclaimed Motor Cars and Negative
List Goods under Sec. 48 of CA, 1962
|
[Ref:
F.No.442/12/2004-Cus.IV (Pt.) dated 28th August 2012]
|
|
24x7 Customs
Clearance Operations Limited Bases on Major ACCs and Seaports
|
22-CBEC/07.08.2012
|
|
CBEC Asks Customs to
give Wide Meaning to “Sports Goods” for Duty Free Import for National or
International Matches
|
21-CBEC/01.08.2012
|
|
CBEC
Clarifications on FTP Changes Issued on 5 June 2012
|
20-CBEC/27.07.2012
|
|
CBEC
Classification on Mouse Pads – Mouse Pads are Neither Parts Nor Accessories
of Computer Mouse of Heading 8471, it is Classifiable According the their
Constituent Material
|
19-CBEC/11.07.2012
|
|
CBEC Seeks Suggestions on Proposed Amendments in the CESTAT Forms
|
Draft Cir./04.07.2012
|
|
Motor Cars, SUVs
and MUVs not Allowed Against SFIS Scrips
|
18-CBEC/05.07.2012
|
|
Customs to
Continue Verification of Reward Scrips, EDI not Operational
|
17-CBEC/05.07.2012
|
|
TRU Service Tax
Issues Guidelines on Service Tax Provisions
|
D.O.F.No.334/1/2012-TRU dated
29th June 2012
|
|
Commissioner
Customs at Mumbai to Adjudicate DRI Case of Sun Tan Trading
|
CBEC Order – F.No. 437/15/2012-Cus.IV dated
28th June 2012
|
|
Exemptions on BE and IGM Procedure for Ships
|
CBEC
Circular No. 16 /2012-Customs dated 13 June 2012
|
|
Step Up Post Clearance Audit on Imports, says CBEC
|
CBEC Circular No.15/2012-Customs dated 13 June 2012
|
|
Rail cum Road
Vehicles are Road Vehicles Classifiable in Chapter 87
|
CBEC Circular No.14 / 2012 – Customs dated 11 June 2012
|
|
CBEC Asks Field
Formation to Defy Delhi High court Order to Clear LG Mobile consignments
|
CBEC Instruction F. No.
26000/1/2012-OSD(ICD) Dated 27th March, 2012
|
|
Structural
Components Used as Part of Boiler System Classifiable as Parts of Boiler
under Heading 8402 and CENVAT Credit Admissible
|
966-CBEC/18.05.2012
|
|
CBEC Clarifies
Parallel Imports are Ok and within the Law
|
13-CBEC/08.05.2012
|
|
Micro / Mini SD Cards Classified in
Sub-heading 8523.51 as Semiconductor Media
|
12-CBEC/01.05.2012
|
|
Area Based Exemption in J&K for
10 years from date of Production
|
965-CBEC/17.04.2012
|
|
CBEC Clarifies Disposal of
Confiscated Goods, Follow E-Auction Route
|
11-CBEC/12.04.2012
|
|
CBEC Invites Feedback for Revised
Format for EST (Excise and Service Tax) Return to Synchronise
Payment and Return Cycle
|
F.No.201/05/2011-CX.6/13.04.2012
|
|
CBEC Invites Feedback from Trade for Harmonisation of Service Tax and Central Excise
Registration
|
F.No.137/22/2012-ST/March 2012
|
|
Structural Components used as a
Part of Boiler System Classifiable as Parts of Boiler under Heading 8402
|
964-CBEC/02.04.2012
|
|
SAD Paid through DEPB will be Refunded only Till 30
April
|
10-CBEC/29.03.2012
|
|
CBEC Clarification for Clearance of Goods for Mega Power
Projects
|
963-CBEC/29.03.2012
|
|
Only Cenvat Credit Balance can be used for Payment of Arrears
|
962-CBEC/28.03.2012
|
|
Duty Refund Procedure in India and
Nepal Trade to Continue on Past Exports
|
961-CBEC/26.03.2012
|
|
Applicability of Excise Exemption to Ores under S. No. 4
of 04-CE/2006
|
09-CBEC/23.03.2012
|
|
Detained
Containers may be Released on Furnishing Bond and BG under CA ‘1962
|
F.No.450/24/2012-Cus.IV/14.03.2012
|
|
Customs Says
Cotton Export LEOs Till 4 March not under Ban
|
07-CBEC/09.03.2012
|
|
CBEC Asks Field Formations to
Enforce Export Ban on Cotton, Report of Pending Consignments in Customs
Custody Sought
|
06-CBEC/06.03.2012
|
|
Molasses used in
Hookah Containing Tobacco Must Bear Health Warning at the Time of Import
|
CBEC Instruction/22.02.2012
|
|
Another Six Months for CHAs to Pass Exam to File
Electronic Declaration
|
05-CBEC/23.02.2012
|
|
CBEC Allows Change
of Name, Relocation and Expansion to Uttaranchal and Himachal Excise Free
Units
|
960-CBEC/17.02.2012
|
|
Calculate Export
Duty in Iron Ore using Wet Metric Tonne after
Deducting for Moisture Content
|
04-CBEC/17.02.2012
|
|
Time Bound Clearance must to Avoid Demurrage–
Customs to give Option for Warehousing in Writing
|
CBEC Instruction/13.02.2012
|
|
DRI Case of Medisurgi Pvt. Ltd., Mumbai
|
CBEC Order/10.02.2012
|
|
DRI Case on Gururaj Steel
|
CBEC Order/02.02.2012
|
|
BIS Clearance
Exempted on Commercial Vehicle Tyres, Off the Road Tyres, Run Flat Tyres and
Collapsible Mini Tyres Import
|
CBEC Instruction/30.01.2012
|
|
Fused Silica is
Classified under Tariff Line 3207 40 00
|
03-CBEC/01.02.2012
|
|
Re-credited DEPB can be Used Till 30 March 2012
|
02-CBEC/16.01.2012
|
|
Exports to Nepal on Par with Export
to other Countries
|
958-CBEC/13.01.2012
|
|
Cost Accountant
Certificate Ok for SAD Refund
|
01-CBEC/05.01.2012
|
|
Major Ports must
take Permission from Government before Leasing Premises in Customs Area
|
54-CBEC/29.12.2011
|
|
BIS Restriction on Tyres
Import to Cover Tyres in Vehicles – Declaration on Tyre Standard Must
|
CBEC Instruction/15.12.2011
|
|
Chlorinated Paraffin
Wax in Liquid Form is Subheading 3824 90, Solid form in Subheading 3404 90
|
53-CBEC/02.12.2011
|
|
Health Warning on Cigarettes at the
Time of Import
|
F.No.528/133/2011-STO(TU)/
30.11.2011
|
|
BIS Clearance Must for Tyres, 316
Types not made in India Exempted
|
FNo.528/109/2011-STO(TU)/
29.11.2011
|
|
TV Tuners Both International and External
Classified under HS Code 8528 71 00
|
52-CBEC/11.11.2011
|
|
No Rupees in Customs Area – Forex
Counters in International Airports to the Compliant by End of Year
|
51-CBEC/11.11.2011
|
|
CBEC Invites Suggestion from Trade
Associations for Budget 2012-13
|
Draft Circular/02.11.2011
|
|
FPS, VKGUY can be
used for Duty Payment on Clearance from Bonded Warehouses
|
50-CBEC/09.11.2011
|
|
Eligibility of Construction Equipments under Project Imports
|
49-CBEC/04.11.2011
|
|
CBEC Invites Suggestions from Trade for Problems
Faced by Exporters in Availing Service Tax Refund
|
Draft Circular/28.10.2011
|
|
Power of Adjudication of Central Excise Officers
|
957-CBEC/25.10.2011
|
|
CBEC Clarifications on Duty Drawback Amendments
|
48-CBEC/31.10.2011
|
|
Implementation of
‘On Site Post Clearance Audit’
|
47-CBEC/21.10.2011
|
|
CBEC Submits
Action Taken Note on Drawback to C&AG Points
|
46-CBEC/20.10.2011
|
|
CBEC Invites
Suggestions from Trade for Revised Draft of Exchange Control Copy of Shipping
Bills
|
CBEC Draft Circular/10.10.2011
|
|
DGFT Re-Credit on
Reward Schemes not Required in Re-Export Cases, Customs Permission Adequate
|
45-CBEC/13.10.2011
|
|
E-filing of Excise
and Service Tax Returns – Instructions from DG (Systems)
|
956-CBEC/29.09.2011
|
|
Filing of Appeal in the Wrong Forum
in Matters Relating to Valuation of Determination of Rate of Duty
|
F.No.390/Misc./100/2010-JC/22.09.2011
|
|
CBEC Wants Proper Handing Over Charge to New Officer
|
954-CBEC/15.09.2011
|
|
Excise RAC Now Only at Zonal Level
|
953-CBEC/12.09.2011
|
|
DRI and DGCEI
Officers Not to Adjudicate Show Cause Notices, Power to Issue Notice Allowed
|
44-CBEC/23.09.2011
|
|
Customs to Monitor Onion Export
|
43-CBEC/23.09.2011
|
|
Department of Revenue Notified Revised All Industry
Rates of Duty Drawback – Effective from 1 October 2011
|
42-CBEC/22.09.2011
|
|
Mandatory E-filing
of Central Excise Returns in ACES
|
955-CBEC/15.09.2011
|
|
Majumder Now Permanent
Chairman of CBEC, He is no Longer ‘Acting’
|
Order No. 262/2011/14.09.2011
|
|
CBEC Clarification
on Onions, Rice and Wheat Exports
|
41-CBEC/14.09.2011
|
|
Voluntary Payment
of Duty after Provisional Assessment
|
40-CBEC/09.09.2011
|
|
CBEC Announces Uniform Procedure on Factory Stuffing of
Export Goods
|
952-CBEC/08.09.2011
|
|
Corrections in CBEC Circular on Export of Pan
Masala in Plastic Sachet
|
Corrigendum/05.09.2011
|
|
Board Aims for Facilitation Target 80% for Air Cargo
Complexes, 70% for Seaports and 60% for ICDs
|
39-CBEC/02.09.2011
|
|
CBEC Issues Draft Shipping Bill (Electronic
Declaration) Regulations, 2011 Following Self Assessment
|
F.No.450/26/2011-Cus.IV/01.09.2011
|
|
Centralised Payment of Court
Fee w.e.f. 1 September 2011
|
F.No.275/05/2011-CX.8A/25.08.2011
|
|
CBEC Bans Export
of Pan Masala in Plastic Sachet
|
F.No.528/69/2011-STO(TU)/
30.08.2011
|
|
Change of Designation of Officers
Representing CBEC in the CESTAT
|
951-CBEC/26.08.2011
|
|
Only Cases above Rs. 5 Lakh for Appeal in Tribunal
|
F.No.390/Misc./163/2010-JC/17.08.2011
|
|
Board Asks Service
Providers for Compulsory Weightage of All containers in a Bid to Check Fraud
|
F.No.450/81/2011-Cus.IV/18.08.2011
|
|
CBEC Proposed
Service Tax Refund at Point of Export on Drawback Pattern
|
F.No.
354/66/2011-TRU/12.08.2011
|
|
No Bank Guarantee
for EOUs Subjected to Minor SCN
|
36-CBEC/12.08.2011
|
|
Chlorinated Paraffins/ Chloroparaffins
Classified in 3824 90 of Central Excise Tariff
|
950-CBEC/01.08.2011
|
|
Complete
Description of the Chemical Must be Declared in Bill of Entry
|
35-CBEC/09.08.2011
|
|
Rice in Baggage to USA Prohibited w.e.f. 30 July 2011
|
34-CBEC/03.08.2011
|
|
Draft Circular on Customs (Provisional Duty Assessment) Amendment Regulations, 2011 – CBEC Invites
Comments
|
F.No.450/5/2011-Dir(Cus)/ 29.07.2011
|
|
E-Payment of Customs Duty Mandatory
for Rs. 1 Lakh and Above Transaction
|
33-CBEC/29.07.2011
|
|
No Cess
on Lac/Shellac
|
32-CBEC/26.07.2011
|
|
Crude Palm Stearin Classified under
Tariff Line 3823 11 11
|
31-CBEC/26.07.2011
|
|
Export Warehousing
Facility Extends to Tijara Tehsil of Alwar (Raj)
|
949-CBEC/19.07.2011
|
|
Recredited DEPB can be Used
Till 15.09.2011
|
30-CBEC/19.07.2011
|
|
Cargo Custodian will not provide
Home to Commissioners in City Area
|
29-CBEC/18.07.2011
|
|
Anti-dumping Duty to Apply only for
Five Years – No Collection even where Notification does not give Expiry Date
– Charging Section to Lapse Five Years after Notification Date of Issue
|
28-CBEC/08.07.2011
|
|
Cenvat Credit Applicable
on Textile Products
|
948-CBEC/05.07.2011
|
|
Second Hand Computer Import Requires Permission from MoEF
|
27-CBEC/04.07.2011
|
|
DEPB Exports to get Manual LEOs to Ensure LEO by 30
September 2011
|
26-CBEC/01.07.2011
|
|
Issue CHA Licenses
to All who Pass Test – Says CBEC
|
25-CBEC/22.06.2011
|
|
Insecticides Import Restriction
Defined, Boric Acid Excepted
|
F.No.
401/101/2011-Cus.III/22.06.2011
|
|
CBEC Asks Field Officers to
Approach DGFT through North Block
|
F.No.
528/54/2011-STO(TU)/ 21.06.2011
|
|
Ship Building
Units to get Easy Extension of Bonding
|
F.No.
473/02/2011-LC/01.06.2011
|
|
Industrial Clothing not under
Branded Garments
|
947-CBEC/21.06.2011
|
|
Board Asks Airport
Customs for Vigilance on Suspicious Passengers and Baggage Valuation
|
CBEC Instruction/01.07.2011
|
|
Board Constitutes Chief
Commissioners to Write Off Irrevocable Arrears of Revenue, Fine and Penalty
|
946-CBEC/01.06.2011
|
|
No Fruits and Vegetables
Import from EU without FSSAI Clearance on E.Colli
Infection
|
F.No. 450/60/2011-Cus. IV/08.06.2011
|
|
Revised Powers of Adjudication and Show Cause for
Customs Cases
|
24-CBEC/31.05.2011
|
|
Services must be
used Outside India to Qualify for Export
|
141-CBEC/13.05.2011
|
|
CBEC Clarification
on Forklifts in Ch. 84 not Subject to Homologation and other Restrictions on
Motor Vehicles in Ch. 87
|
F.No.524/8/2011-STO(TU)/
11.05.2011
|
|
Only One Monthly Technical Report
from Chief Commissioner to Director of Legal Affairs Required
|
944-CBEC/10.05.2011
|
|
Manual Filing only
when EDI Filing not Possible – Permission Authority Pushed up to Commissioner
Level
|
F.No.401/81/2011-Cus.III/12.05.2011
|
|
Sub
Contractors must Pay Service Tax in Works Contract
|
138-CBEC/06.05.2011
|
|
Manual Filing of Bills of Entry/SB
only with Jt. Commissioner Sanction, Reporting of Date must
|
F.No.401/81/2011-Cus.III/04.05.2011
|
|
C&AG
Recommendations on Project Imports – Close All Assessments within 60 Days
|
22-CBEC/04.05.2011
|
|
Show Cause Notice only from
Jurisdiction Commissioner in DRI/Preventive Cases
|
437/143/2009-Cus.IV(pt)/ 15.04.2011
|
|
No Reexport for Commonwealth Games Goods if “Change of Form”
Takes Place
|
F.No.
528/16/2008-CUS(TU)/ 27.04.2011
|
|
No CENVAT Credit
of Capital Goods in 1% Excise Notification 1/2011
|
943-CBEC/29.04.2011
|
|
Accounting Codes
for Taxable Services
|
136-ST/20.04.2011
|
|
No Beef Allowed
into India – Ban on Gummy Pizza Containing Beef from China and Indonesia
|
F.No. 528/36/2011-STO(TU)/ 19.04.2011
|
|
CBEC Clarification
on CKD Units Definition
|
F.No.
354/38/2011-TRU/11.03.2011
|
|
IEC Code in Form D
not Mandatory for Low Value Dutiable Courier Consignments
|
21-CBEC/18.04.2011
|
|
Trims with Maximum 10” under
Heading 6310 for Manufacture of Chindi Rugs Allowed
Freely
|
20-CBEC/15.04.2011
|
|
MRP Labelling
Allowed in Bonded Warehouses under DGFT Ntfn
44(RE-2000)/1997-2002
|
19-CBEC/15.04.2011
|
|
Allow Liberal
Export of Samples in Baggage Says CBEC
|
F.No.495/2/2011-Cus.IV/05.04.2011
|
|
Arriving
Passengers at Land and Sea Ports must Fill up New Form D on Forex Declaration
|
18-CBEC/08.04.2011
|
|
Self
Assessment of Imports and Exports – Board Circular
|
17-CBEC/08.04.2011
|
|
Clearance from
Committee on Disputes Not Required
|
F.No.
390/R/262/09-JC/24.03.2011
|
|
Sriram Institute Delhi
and Monarch Biotech Chennai Accredited for Food Import from Japan for
Radioactive Contamination Testing
|
F.No.
450/22/2011-Cus.IV/22.03.2011
|
|
Unlocking Key (PUK) for Software is in 4907 while Paper Licence for Software is in 4911
|
15-CBEC/18.03.2011
|
|
No Drawback of
Exports to Nepal on Third Country Imports - Circular
|
14-CBEC/15.03.2011
|
|
No Food Import
from Japan without BRIT/FSSAI Clearance from Navi
Mumbai
|
F.No.450/22/2011-Cus.IV/17.03.2011
|
|
No Interest Claim
where Cenvat Credit Wrongly Taken by Assessee
|
F.No. 942/03/2011-CX/14.03.2011
|
|
Drug Licence and Registration is Mandatory for Drug Imports
|
F.No. 450/11/2011-Cus.IV/25.02.2011
|
|
ISPM-15
Certification Mandatory for Wood Packaging Material in Exports
|
13-CBEC/28.02.2011
|
|
Common Bond for Availing Duty Exemption under Export
Promotion Schemes
|
11(A)-CBEC/25.02.2011
|
|
Re-credited DEPB for 4% SAD – Time Limit Extended upto 30 June 2011
|
11-CBEC/24.02.2011
|
|
Centralised Single Bond
Backed by 25% Security for All India Protection of IPR Introduced
|
10-CBEC/24.02.2011
|
|
Customs Duty Exemption Benefit to BCCI
|
09-CBEC/21.02.2011
|
|
CBEC Sets Three Months Limit for
Completion of Courier Suspension Enquiry
|
F.No. 450/54/2008-Cus.IV/09.02.2011
|
|
Transshipment of
Cargo for Foreign Destination
|
08-CBEC/28.01.2011
|
|
Handicrafts Clarification – EPCH Certification should be
the Exception
|
07-CBEC/18.01.2011
|
|
Bank Guarantee (BG) under Export Promotion Schemes
|
06-CBEC/18.01.2011
|
|
Follow up Action for Non
Submission of Returns
|
F.No. 267/117/2010-CX8/14.01.2011
|
|
Monitoring of
Export Realizations under Drawback Scheme – BRC Module for Computerisation
|
F.No.
609/119/2010-DBK/18.01.2011
|
|
Verification Mechanism of
Reward Schemes (DFIA/EPCG)
|
F.No. 609/119/2010-DBK/18.01.2011
|
|
Procedure for Processing of
Imported Raw Sugar by Job Workers
|
F.No. 354/78/2009-TRU/12.01.2011
|
|
BCCI De-recognized, Loses Power to Recommend Duty
Exemption
|
05-CBEC/17.01.2011
|
|
Guidelines on Safety and Security of Cargo Handling
Premises
|
04-CBEC/10.01.2011
|
|
New Customs Procedures under FSSAI for
|
03-CBEC/06.01.2011
|
|
Classification Advice for Bonded Fabrics
|
02-CBEC/04.01.2011
|
|
Seizure of Export
Goods only under Sex 110A of CA 1962
|
01-CBEC/04.01.2011
|
|
New Scheme for Authorised Economic Operators Drafted – CBEC Invites
Comments
|
FNo.450/179/2009/01.12.2010
|
|
Anti-dumping on
CFLs will be Applicable on CKD/SKD Kits Also
|
43-CBEC/06.12.2010
|
|
Industrial Process Controllers (PXI) under 9032 89 00
|
42-CBEC/29.11.2010
|
|
Phytosanitary Certificate
Required for Food Grain Import
|
41-CBEC/03.11.2010
|
|
Revised Bond Form for Duty Exemption under Advance Licence and EPCG Schemes
|
40-CBEC/28.10.2010
|
|
No Appeals to
Tribunal for < Rs 1 Lakh Cases
|
F.No.390/Misc./163/2010-JC/20.10.2010
|
|
Commissioner of
Customs and Excise to Disburse Drawback Claims on DTA Supplies to SEZ Units
|
39-CBEC/15.10.2010
|
|
CBEC Clarification on Annual Supplement to FTP 2009-2014
|
38-CBEC/27.09.2010
|
|
DoT Permission Must for Satellite Phone Import
|
37-CBEC/24.09.2010
|
|
Conversion of Shipping Bills from One Scheme to Another
after Exports Permitted within Three Months of LEO
|
36-CBEC/23.09.2010
|
|
Bill of Entry Filing Must Even for
Zero Duty Indian Flag Vessels
|
F.No.450/79/2010-Cus.IV/23.09.2010
|
|
No Refund of 4% Spl CVD for
Textile Sector if Final Product is at Zero Excise
|
34-CBEC-15.09.2010
|
|
Procedure for Clearance of Courier Consignments in
Manual and Electronic Mode
|
33-CBEC-07.09.2010
|
|
Sugar Exports Requires Release Order from Directorate of
Sugar against Advance Licence Raw Sugar
|
32-CBEC-31.08.2010
|
|
Sub Contractors of OC CWG can
Imports Games Goods for Commonwealth Games 2010
|
31-CBEC-30.08.2010
|
|
Spandex Yarn not in Anti-dumping Notification 15 of
20.02.2007
|
30-CBEC-30.08.2010
|
|
ACP Scheme Extended to Export Houses and Trading Houses,
Conditions of Turnover and Duty at Rs 10 Cr or Rs 1 Cr Continues
|
29-CBEC-20.08.2010
|
|
OC of CWG Declared as Notional Importer to Speed
Clearance
|
28-CBEC-13.08.2010
|
|
Draft Circular on
Point of Taxation Rules on Services Import
|
Draft
Circular
|
|
Customs Orders No Carriage of IC
above Rs. 100 to Nepal
|
F.No. 520/23/2010-Cus.VI/06.08.2010
|
|
Manual Filing of BE for Refund of 4% Spl
CVD Extended upto 31 Dec 2010
|
27-CBEC/13.08.2010
|
|
Licensing Requirements for Commonwealth Games Import
|
26-CBEC/09.08.2010
|
|
Baggage Allowance
of Rs 25,000 Allowed to Hong Kong Arrival
|
25-CBEC/04.08.2010
|
|
Boric Acid is only
in HS 2810, Insecticide use is 3808
|
24-CBEC/04.08.2010
|
|
SAD Refund Meter Begins from Date of Payment of CVD and
not Date of Finalization of Provisional Assessment
|
23-CBEC/29.07.2010
|
|
Used/Worn Clothing Imports Clearance by Customs only
after Proper Fumigation
|
22-CBEC/26.07.2010
|
|
Classification of Aseptic Packaging Paper is under 4811
51 or 4811 59 and not 4811 90
|
21-CBEC/26.07.2010
|
|
Dispose Pending Customs Cargo
Immediately, Says Customs Chief
|
F.No.450/97/2010-Cus.IV/22.07.2010
|
|
Single Factory Stuffing Permission Valid for All Customs
Stations Instead of Station wise Permission
|
20-CBEC/22.07.2010
|
|
Do not Carry IC in More than 100 Rupee Denomination to
Nepal, Penalties, Prosecution and Seizure of IC Liability on Contravention
|
19-CBEC/13.07.2010
|
|
CBEC Clarifies the Expression ‘Motion Pictures’ Includes
Audio Visual Content of All Kinds of Feature Films, Adv
Films and Television Content
|
17-CBEC/06.07.2010
|
|
“Warehouse” does
not Cover Tankers which are Moveable Vehicles – Rebate under Rule 18 of
Central Excise Rules for Supply of Duty Free Fuel to Foreign Bound Air Craft
|
F.No.267/27/3/2001-CX8/14.07.2010
|
|
Accounting Codes for Taxable Services
|
124-CBEC/29.06.2010
|
|
24x7 Operations at 12 Major Ports
on Trial Basis for 45 Days
|
F.No. 450/25/2009/05.07.2010
|
|
Minerals Exports – ‘State of
Origin’ must included in the Shipping Bill
|
F.No. 450/66/2009/08.07.2010
|
|
Cenvat Credit not
Admissible on Inputs for Repair and Maintenance of Capital Goods
|
F.No.
267/11/2010/08.07.2010
|
|
New Service Tax Regime from 1 July
|
D.O.F.No.
334/03/2010/01.07.2010
|
|
Special Drive for Clearance of 4% SAD Refund Arrears
|
18-CBEC-08.07.2010
|
|
MBA Degree or the Equivalent Degree PGDM Holders can
Appear in Regulation 8 Examination under CHALR, 2004
|
16-CBEC-29.06.2010
|
|
Fraudulent Claim of 4% SAD by Unscrupulous Importers
|
15-CBEC-29.06.2010
|
|
EO Period for Raw Sugar Advance Authorisation
Cut by Nine Months, Last Date Now 31 March 2011
|
14-CBEC-28.06.2010
|
|
CBEC Clarification on Time Limits for Filing
Applications for Claiming Drawback
|
13-CBEC-24.06.2010
|
|
Additional Duty of Customs (CVD) Chargeable on Readymade
Garments is on the Basis of MRP
|
12-CBEC-21.06.2010
|
|
Domestic Value of Warehousing Sale of Imported Goods is
not Transaction Value Sale is not in the Course of International Trade
|
11-CBEC-03.06.2010
|
|
Brand Rate of Duty Drawback- Post
Audit by the Board
|
F.No.
609/46/2010/26.04.2010
|
|
Fixation of Brand Rates of Drawback
|
10-CBEC-26.04.2010
|
|
Know your Customs
Checks of Clients by CHAs – CHA License Guidelines
|
09-CBEC-08.04.2010
|
|
Cosmetics Imports
Allowed only through 14 Specified Ports
|
08-CBEC-26.03.2010
|
|
Director Drawback
says Recover Drawback in All Cases where Export Proceeds have not Come in
within One Year of Export – Recover even when FT Policy Allows
|
07-CBEC-23.03.2010
|
|
Supplies from DTA
to SEZ Eligible for Rebate under Rule 18 of Central Excise 2002
|
06-CBEC-19.03.2010
|
|
Verify Installation Certificates in EPCG also Verity 50%
Export Obligation Completion in First Bloc
|
05-CBEC-16.03.2010
|
|
Commissioner
Appeals has Power to Demand Cases to Original Jurisdiction for
Reconsideration
|
F.No.
275/34/2006-CX.8A/18.02.2010
|
|
Drawback Clarifications on Handicrafts
|
03-CBEC-12.02.2010
|
|
Phyto Clearance/NOC
Must for Import of Frozen Green Peas
|
02-CBEC-09.02.2010
|
|
Local Audit Objections and Show
Cause Notices
|
F.No. 206/02/2010-CX.6/03.02.2010
|
|
Dumping Investigation on Thionyl Chloride from EU Terminated as Major Party in
Domestic Industry Withdrawn
|
F.No.14/1/2008-DGAD/11.12.2009
|
|
Adjudication of Nidhi
Textiles, Surat Case
|
F.No.437/01/2010-Cus.IV/14.01.2010
|
|
Export Obligation Period for Raw
Sugar Advance Authorisation Extended upto 31 Dec 2011 – CBEC Clarification
|
01-CBEC/11.01.2010
|
|
Include Barge Charges in Assessable Value under Customs
Valuation for 2007
|
34-CBEC/30.11.2009
|
|
Capital Goods Cleared as Scrap are Subject to
Excise
|
F.No.267141/2009-CX8/07.12.2009
|
|
Duty Credit on Rejected or Returned
Goods Allowed under Rule 16(1)
|
F.No.267144/2009-CX 8/25.11.2009
|
|
Implementation of Hazardous Waste
Movements
|
F.No.401/148/2008-Cus-III/03.12.2009
|
|
Non-EDI Customs Stations may Provide Trade Data to
DGCI&S within 15 Days
|
CBEC Instruction/26.11.09
|
|
CBEC Clarifies New Entries on Jewellery,
Handicrafts, Silk in Drawback Schedule
|
33-CBEC/27.11.2009
|
|
Execution of Bank Guarantee under Specified Export
Promotion Schemes
|
32-CBEC/25.11.2009
|
|
Setting up of Private Bonded Warehouse for Diamonds and
Gemstones - Scheme Withdrawn from FTP 2009-14
|
31-CBEC/24.11.2009
|
|
Edible Oils in 5 Kg Packs Exports
Banned, Exports Reach Quota Limit of 10,000 MTs
|
CBEC Instruction/19.11.09
|
|
Avoid Khas-Khas and Paan Export
through Baggage to Gulf Countries
|
CBEC Instruction/11.11.09
|
|
CBEC Pulls up Mumbai and Chennai
for Harassment to Software Importers
|
CBEC Cir/04.11.2009
|
|
Procedure for
Diamond Imports for Certification and Re-export
|
30-CBEC/22.10.2009
|
|
AU Condition to
Operate even on Free Imports under Hazardous Waste Category
|
CBEC Instruction/15.10.09
|
|
Guidelines for Compounding of Offences in Customs Cases
|
29-CBEC/15.10.2009
|
|
Procedure for Supply of Duty Free
Gold to Small Jewellery Exporters by Nominated
Agencies
|
28-CBEC/14.10.2009
|
|
Importer
Registration for CENVAT Credit in Downstream Trade – CBEC Seeks Views from
Trade
|
Draft Cir/09.10.2009
|
|
Audit of
Assessments Arising Out of Clearance of Goods in Minor Ports or the Foreign
Post Office
|
27-CBEC/08.10.2009
|
|
CBEC Clarifications on FTP 2009-14
|
26-CBEC/30.09.2009
|
|
Recredit of Target Plus etc Credit on Reexport of Defective
Machinery Allowed
|
25-CBEC/29.09.20009
|
|
Custodian should Provide Computer Systems in AC
Environment to Customs, Says CBEC
|
21-CBEC/04.08.2009
|
|
Customs
Notification Details in New Format for DTR Import w.e.f
01 July 2009
|
19-CBEC/09.06.2009
|
|
BG Norms Extended
to Service Exporters
|
17-CBEC/25.05.2009
|
|
Predominant
Constituent Criteria for Shoe Uppers
|
02-CBEC/15.01.2009
|
|
Examination Norms
for Exports under Free Shipping Bills Claiming Chapter 3 of FTP Incentives
|
01-CBEC/13.01.2009
|
|
Export Release
Orders must for Sugar Export
|
CBEC
Instruction/13.01.2009
|
|
Excisability of Bagasse
|
941-CBEC/14.02.2011
|
|
Changes in Plant
and Machinery Allowed During Exemption Period in Uttarakhand
and HP …
|
939-CBEC-22.12.2010
|
|
CESTAT Rules No Discount
under MRP Based Assessment
|
938-CBEC/29.11.2010
|
|
Manufacturers Must Use Zero Duty Exemption, Recourse to
Duty Payment with CENVAT Credit not Available
|
937-CBEC/26.11.2010
|
|
Pre-delivery Inspection and After Sale Service Charges
to be Included in Assessable Value for Excise
|
936-CBEC/27.10.2010
|
|
Departmental Litigation
|
935-CBEC/21.09.2010
|
|
Online Scheduling for
Factory Stuffing Examination by Central Excise Officers
|
934-CBEC/25.08.2010
|
|
Valuation of Goods for DTA Sale to be done under
Valuation Rules 2007 only and not Rule 8 of Valuation Rules, 1988
|
933-CBEC-16.08.2010
|
|
Administrative Control Over Port EOUs Transferred to
Excise from Customs
|
932-CBEC/04.08.2010
|
|
Tea Fortified with Vitamins is in Chapter 21 but Flavoured Tea not in Chapter 21
|
931-CBEC/15.07.2010
|
|
No Automatic 0.5% Loss on Account of Broken of Bottles
from Now Onwards
|
930-CBEC/09.07.2010
|
|
Polyester Staple Fibre
Obtained from PET Waste and Scrap Bottles Classified under 5503 20 00
|
929-CBEC/29.06.2010
|
|
Exports under Bond Disallowed for Goods Exempted from
Payment of Duty
|
928-CBEC-28.06.2010
|
|
CBEC Clarifies that Oiling and Pickling as Preparatory
Steps do not Amount to Manufacture
|
927-CBEC/24.06.2010
|
|
E-Filing Procedure
|
926-CBEC-28.05.2010
|
|
Rice Parboiling Machinery Classified under Heading 8437
|
924-CBEC-19.05.2010
|
|
Return Fare not Included in Excise Valuation
|
923-CBEC-19.05.2010
|
|
Power of Adjudication of Central Excise Officers
|
922-CBEC-18.05.2010
|
|
Levy of Education Cess on SS Patta Patti or Aluminium
Circles
|
921-CBEC-10.05.2010
|
|
Grinding Media and Screens in Ceramic Industry are Capital
Goods
|
920-CBEC-01.04.2010
|
|
Electronic payment of Excise and Service Tax –
Electronic Filing of Returns
|
919-CBEC-23.03.2010
|
|
Implementation of Tobacco Products Labelling
|
918-CBEC-04.03.2010
|
|
Export Warehousing Facility Extended to Gautam Budh Nagar (UP) and
Nagpur
|
917-CBEC-04.03.2010
|
|
Cess on Tractors
applicable under Tractor Cess Rules, 1992
|
916-CBEC-04.03.2010
|
|
Free Samples of
Drugs Value to be Assessed under Value for similar Goods under Rule 4A of
Excise Valuation Rules
|
915-CBEC-19.02.2010
|
|
Valuation of Petroleum Products under MOU for IPP is not
Transaction Value
|
913-CEBC-03.02.2010
|
|
Substantial Expansion only on
Specified Goods for Area Based Exemption
|
912-CBEC-22.01.2010
|
|
Availment of Cenvat Credit on Inputs
|
911-CBEC/14.01.2010
|
|
CBEC Clarifies Tankers are not Bulk Packs
|
910-CBEC/16.12.2009
|
|
After Sales Service Charges and Pre-delivery Inspection Charges
in Warranty Period Include in the Assessable Value
|
909-CBEC/11.12.2009
|
|
Peripheral Activities of Already
Exempted Main Products are Entitled to Area Based Exemption
|
908-CBEC/23.12.2009
|
|
Reversal of Cenvat
Credit on Work in Progress Depends upon State of Manufacture
|
907-CBEC/07.12.2009
|
|
An Order Applies
on Later Clearances Regardless of Appeals
|
906-CBEC/03.12.2009
|
|
Industrial License for Cigarettes not
Required for Factories with Less than 50 Person
|
905-CBEC/04.11.2009
|
|
Wastes such as
Bagasse, Aluminium/Zinc Dross to Pay Excise Duty
from April 2008
|
904-CBEC/28.10.2009
|
|
Quilts and Quilted Bed Spreads as Finished Articles
Classified in HS Code 9404
|
903-CBEC/20.10.2009
|
|
Assessable Value
of Goods Manufactured by Job Worker
|
902-CBEC/20.10.2009
|
|
Valuation of Kerosene (PDS) and LPG under Transaction
Value System
|
901-CBEC/08.10.2009
|
|
Written Permission from Jurisdictional AC/DC Required
for Duty Paid Packing Material into Export Warehouse
|
900-CBEC/06.10.2009
|
|
Input Services are not under Inputs which Cover Goods
|
899-CBEC/25.09.2009
|
|
Benefit of Reduced
Penalty under Provisos to Sec. 11AC
|
898-CBEC/15.09.2009
|
|
Implementation to Packaging and
Labeling Conditions on Tobacco Products
|
896-CBEC/01.09.2009
|
|
VAT not to be
deducted in Price for Valuation of Excise in J&K
|
880-CBEC/22.12.2008
|